Search For "economic offence"
Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held
Updated : 5 years, 5 months ago IST
New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least Rs 2.5 crores from some 45 people under the garb of being a cryptocurrency promoter.
Read More
Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
Read More
Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
Read More
Conman arrested for duping 14
Updated : 5 years, 5 months ago IST
New Delhi [India], December 29 (ANI): Economic Offence Wing (EOW) of Delhi Police on Monday arrested one person, Nikhil Mishra, for duping at least 14 people to the tune of Rs four crore the inducement of good returns on the false pretext of doubling the invested amount in one year.
Read More
Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 5 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
Read More
Two arrested in Delhi for cheating NBFC of Rs 3 crores
Updated : 5 years, 5 months ago IST
New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking financial institution (NBFC) of Rs 3 crores, police said on Saturday.
Read More
3 held for duping 20 cr from aspiring property buyers in Noida
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested three persons including a former financial adviser of Noida and Greater Noida Authority on the charges of duping Rs 20 crores from more than 20 aspiring property buyers/investors.
Read More
Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 6 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
Read More
Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
Read More
Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 6 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
Read More
Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
Read More
Delhi police arrests director of Value Infracon India Pvt Ltd wanted in mo
Updated : 5 years, 6 months ago IST
New Delhi [India], December 6 (ANI): Economic Offences Wing of Delhi Police arrested another director (a lady) of Value Infracon India Private Ltd from Mumbai for allegedly duping more than a hundred victims of more than Rs 20 crores in Delhi and the national capital region (NCR), the police
Read More