Search For "economic offence"
Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 3 years, 9 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 9 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 9 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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Husband-wife duo arrested for selling same property to two people in Delhi
Updated : 3 years, 9 months ago IST
New Delhi [India], August 20 (ANI): The Economic Offences Wing (EOW) of the Delhi Police arrested a husband-wife duo for allegedly selling the same property to two different people, police said on Saturday.
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MP: EOW raids residence of RTO officer in Jabalpur
Updated : 3 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], August 18 (ANI): The Economic Offences Wing (EOW) in Madhya Pradesh's Jabalpur raided the residence of Regional Transport Officer Santosh Paul on Wednesday in connection with a case related to disproportionate assets.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 10 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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Maharashtra govt revokes DCP Parag Manere's suspension
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Eknath Shinde-led Maharashtra government on Wednesday decided to revoke the suspension order against deputy commissioner of police (DCP) Parag Manere.
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Bhopal: EOW raids MP govt officer's residence, Rs 85 lakh seized
Updated : 3 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], August 4 (ANI): Madhya Pradesh Economic offences wing (EOW) conducted raids at the residence of a senior clerk of the Medical Education Department in Bhopal on Wednesday and seized a large amount of cash, gold and property-related documents.
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Delhi govt to revert to old liquor policy
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): Amid an ongoing investigation by Delhi Police's Economic Offences Wing (EOW) and a face-off between Delhi Lieutenant Governor VK Saxena and the Delhi government, the liquor policy row in the capital has taken a fresh turn.
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Delhi Police seeks documents related to liquor licenses under new excise p
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The office of the Assistant Commissioner of Delhi Police's Economic Offence Wing, has issued a notice to Delhi's Excise Commissioner asking him to provide all documents relating to the award of liquor licenses under the new excise policy.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Delhi Police arrest man for selling litigated property again
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Economic Offences Wing of Delhi Police arrested an accused namely Zeeshan Zama Khan in a case of alleged cheating wherein he had executed an agreement to sale and purchase with regard to the property which was already under litigation for Rs 2.25 crore.
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