Search For "economic offence"
Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 6 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Odisha: Man held for duping over Rs 1 crore to flat owners
Updated : 3 years, 6 months ago IST
Economic Offences Wing, Bhubaneswar on Sunday apprehended a man accused of cheating over crores of rupees to flat owners.
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Bihar: Economic Offences Unit raid underway at cop's premises in 3 distric
Updated : 3 years, 7 months ago IST
Economic Offences Unit (EOU) raid is underway at the residence and office of Assistant Inspector General Prashant Kumar of Tirhut division in Muzaffarpur, Siwan and Patna districts of Bihar.
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Economic Offenses Wing ordered to investigate Dehradun-based co on money l
Updated : 3 years, 7 months ago IST
The wife of a former Chief Minister of the state was a company director from 2017 to 2020.
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LG approves probe by EOW into prison officials' role in crime syndicate ru
Updated : 3 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Taking a tough stand against the deep-rooted nexus of criminals and Jail Authorities, Lt. Governor, VK Saxena has granted approval to the Economic Offences Wing (EOW) of Delhi police for investigating 82 officials of the Delhi Prison Department, for their
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Delhi woman arrested for duping people of over Rs 1 cr in kitty scheme
Updated : 3 years, 8 months ago IST
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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Odisha Police arrests fugitive real estate firm director from Andhra Prade
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company, who had been absconding from Kakinada in Andhra Pradesh in a cheating case.
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When Sukesh Chandrashekhar met Nikki Tamboli in jail: Authorities recreate
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): In order to get a better understanding of how Sukesh Chandrashekhar ran his extortion racket from jail, the Economic Offences Wing of Delhi Police resorted to a unique way.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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EOW arrests 5 accused for cheating on pretext of providing work order fro
Updated : 3 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing of the Delhi Police on Sunday arrested five accused for cheating on the pretext of providing a work order from the Ministry of Health for the transportation of Covid vaccines.
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Delhi Police arrest AIIMS doctor, his sister for duping partner of Rs 16 c
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested an MBBS doctor from AIIMS and his sister for cheating on the basis of forged documents and causing wrongful loss to another doctor to the tune of Rs 16 crores approximately.
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 8 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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