Search For "economic offence"
Proclaimed offender arrested by EOW of Delhi Police for duping people
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a proclaimed offender for allegedly alluring the victims to pledge their properties to avail a bank credit limit and then running away without paying the dues.
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Woman nabbed for duping over 700 in ponzi scheme
Updated : 4 years, 3 months ago IST
New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700 investors to the tune of Rs 4 cr in the name of a Ponzi scheme.
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EOW of Delhi Police arrests one for duping NBFCs
Updated : 4 years, 3 months ago IST
New Delhi [India], February 14 (ANI): Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs).
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Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 4 years, 4 months ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
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EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 4 months ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
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Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
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Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 4 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
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Two held by Delhi Police for cheating homebuyers
Updated : 4 years, 5 months ago IST
New Delhi [India], January 5 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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Delhi Police Economic Offences Wing arrests director of Skyhigh Infraproje
Updated : 4 years, 5 months ago IST
New Delhi [India], January 1(ANI): Delhi Police's Economic Offences Wing has arrested a director of a private firm for making a land deal using post-dated cheques which were dishonoured.
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Odisha CM inaugurates 14 police stations to investigate cybercrime, econom
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], December 30 (ANI): Odisha Chief Minister Naveen Patnaik on Wednesday inaugurated a total of 14 police stations in the state that will investigate cybercrime and economic offenses.
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Odisha to set up 11 cyber, economic offences police stations
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], December 15 (ANI): The Odisha government has decided to set up eleven cyber and economic offences police stations to strengthen cyber security in the state.
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 6 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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