Search For "economic offence"
Delhi Police arrests three for siphoning off loan amount from bank
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs 300 crores which they had taken as a loan from Yes Bank.
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Delhi police arrest 1 person for selling Church property illegally
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person for selling a property of Church illegally located at Rajpur road in the national capital, said a press release by the department on Saturday.
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Delhi: Three held for running ponzi scheme
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused, said a press release by the department on Wednesday.
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Delhi Police busts online investment fraud, arrest one
Updated : 4 years, 8 months ago IST
New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 8 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Odisha: Economic Offences Wing arrests LIC agent in connection with scam o
Updated : 4 years, 8 months ago IST
Bhubaneswar (Odisha) [India], October 7 (ANI): The Economic Offences Wing (EOW) of Odisha's Bhubaneswar unit on Thursday arrested an LIC agent in a scam of Rs 1.18 crores of availing LIC policies in the name of dead people.
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Delhi Police arrests one economic offender involved in job racket fraud
Updated : 4 years, 8 months ago IST
New Delhi [India], September 19 (ANI): A person was arrested for allegedly cheating 40 victims on the pretext of getting them jobs in Indian Railways, said Delhi Police on Sunday.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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Odisha: EOW arrests MD of chit fund company for duping investors on pretex
Updated : 4 years, 9 months ago IST
Bhubaneswar (Odisha) [India], September 7 (ANI): Bhubaneswar Economic Offences Wing (EOW) on Monday arrested the Managing Director (MD) of a chit fund company for allegedly duping a large number of investors on the pretext of returning a high rate of interest on investment in different depos
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Delhi: Four held for insurance fraud targeting Army officers
Updated : 4 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The Economic Offences Wing of Delhi Police on Tuesday arrested a gang of four people who were allegedly involved in insurance fraud targeting Army officers.
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Mumbai: Four held with counterfeit branded watches worth over 16 lakh
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Sunday arrested four persons with counterfeit watches of premium international brands worth more than 16 lakhs, after raiding a shopping centre at Tardeo in south Mumbai.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 9 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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