Search For "economic offence"
3 held for VAT fraud, tax evasion during demonetisation
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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Delhi HC dismisses bail plea of signatory of real estate company in cheati
Updated : 4 years ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court recently dismissed the bail plea of Ajay Kumar, the authorized signatory of Amrapali Silicon City Pvt. Ltd. in a case of alleged fraud of more than Rs. 6 crores.
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Four more held in BPSC paper leak case
Updated : 4 years ago IST
Patna (Bihar) [India], May 16 (ANI): The Economic Offence Unit (EOU) on Sunday arrested four more accused, includuing an assistant posted with the agriculture department, in connection with the Bihar Public Service Commission (BPSC) question paper leak case.
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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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ADG EOU assures thorough investigation in BPSC exam paper leak matter
Updated : 4 years, 1 month ago IST
Patna (Bihar) [India], May 10 (ANI): The Additional Director General (ADG) of the Economic Offences Unit (EOU) Nayyar Hasnain Khan, on Tuesday, assured that they are investigating the case of the Bihar Public Service Commission (BPSC) paper leak from every possible angle.
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BPSC question paper leak case handed over to EOU
Updated : 4 years, 1 month ago IST
Patna (Bihar) [India], May 9 (ANI): Bihar DGP SK Singhal said on Sunday that the Economic Offences Unit (EOU) will probe the question paper leak case of the 67th Combined (Preliminary) Competitive Examination of Bihar Public Service Commission (BPSC).
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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EOW Bhubaneswar freezes Rs 6.57 crore in illegal digital lending case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) Bhubaneswar said on Tuesday it has frozen four accounts of Mahagram Payments Pvt Ltd, having deposits of Rs 6.57 crore, in an illegal digital lending case.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Man arrested from Noida for duping Odisha businessman of over Rs 2.35 cr
Updated : 4 years, 2 months ago IST
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in the guise of paying a man Rs 3 crores from a Government of India scheme.
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SC rejects interim bail plea of former Fortis Healthcare promoter Shivinde
Updated : 4 years, 2 months ago IST
New Delhi [India], March 16 (ANI): The Supreme Court on Wednesday rejected the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds.
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EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Economic Offences Wing (EOW), Delhi Police, on Tuesday, arrested a person accused of duping people of Rs 11 crore on the pretext of providing flats under his project Red Apple Homez.
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