Search For "economic offence"
Gul Panag, Vinay Pathak, Ranvir Shorey-starrer '420 IPC' trailer out
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 1 (ANI): The makers of '420 IPC', an intriguing courtroom drama about an economic offence, have unveiled an intriguing trailer on Wednesday.
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Delhi police arrests man for cheating investors
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing has arrested one for allegedly cheating innocent investors of their money after inducing them to invest in his company and promising assured returns.
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Delhi Police arrests man for illegal sale of property
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing arrested a person for alleged illegal sale of property.
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Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
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Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 7 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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SC adjourns bail plea of ex-Fortis Healthcare promoter for Nov 11
Updated : 4 years, 7 months ago IST
New Delhi [India], November 9 (ANI): The Supreme Court on Tuesday adjourned the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh, accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds, for November 11.
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CCB Economic Offences Wing busts ponzi scheme in Karnataka
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): The CCB Economic Offences Wing has busted a ponzi scheme promising more than 20 percent returns in HSR Layout area.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 7 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Police arrests proprietor of private firm for cheating, causing loss
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
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Bihar: Suspended SHO Sanjay Prasad's properties searched in Muzaffarpur, B
Updated : 4 years, 7 months ago IST
Muzaffarpur (Bihar) [India], October 26 (ANI): Economic Offence Unit of Bihar Police on Tuesday conducted search operations at the residences of suspended SHO Sanjay Prasad in Muzaffarpur and in his native village in Bettiah in connection with a disproportionate assets case.
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Need 4 more months for probe into case against Shivinder Singh: Delhi poli
Updated : 4 years, 7 months ago IST
New Delhi [India], October 21 (ANI): The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of allegedly misappropria
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