Search For "economic offence"
Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
Read More
Vivo India has committed heinous economic offence: ED to Delhi HC
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against Vivo India strictly in accordance with the provisions of PMLA and the offence relates to money laundering which is a heinous economic offence.
Read More
1 held at IGI Airpot in cheating case while trying to flee country
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta, former Managing Director of Ujala Pumps, has been arrested by the Economic Offence Wing from IGI Airport, while he was trying to flee to Dubai from the country.
Read More
SC sets aside MP High Court direction against trustees of Khasgi Trust, gr
Updated : 3 years, 10 months ago IST
New Delhi[India], July 22 (ANI): The Supreme Court has set aside the directions passed by the High Court of Madhya Pradesh to conduct an EOW investigation against the trustees of Khasgi (Devi Ahilyabai Holkar Charities) Trust, Indore where two of the trustees are daughter and son-in-law of l
Read More
Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 3 years, 10 months ago IST
New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly involved in cheating Laxmi Vilas Bank of over Rs 3 crore.
Read More
Lookout circular issued against Chinese national in mobile loan app scam
Updated : 3 years, 11 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
Read More
NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
Read More
Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 3 years, 11 months ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
Read More
Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
Read More
Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
Read More
Delhi: Man arrested for cheating bank through forged loan documents
Updated : 4 years ago IST
New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of forged loan documents to obtain crores of rupees on Sunday.
Read More
Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
Read More