Search For "economic offence"
Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Couple arrested for selling already mortgaged property
Updated : 5 years, 6 months ago IST
New Delhi [India], December 1 (ANI): The Economic Offences Wing of the Delhi Police on Tuesday apprehended a husband-wife duo for obtaining Rs 6 crore allegedly by selling an already mortgaged property, police said.
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Delhi man arrested for home loan frauds worth Rs 6.7 crores using fake IDs
Updated : 5 years, 6 months ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
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EOW arrests Gwalior Municipal Corporation city planner for accepting bribe
Updated : 5 years, 6 months ago IST
Gwalior (Madhya Pradesh)[India], November 29 (ANI): A city planner of Gwalior Municipal Corporation, Pradeep Varma has been arrested by Economic Offences Wing (EOW) for allegedly demanding and accepting a bribe from a builder, in exchange for the approval of a construction project, according
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Police arrests Delhi firm director, busts fraud racket
Updated : 5 years, 6 months ago IST
New Delhi [India], November 28 (ANI): The Economic Offences Wing of the Delhi Police has arrested Pankaj Kumar Agarwal, Director of Amenity Promoters Private Limited, for allegedly duping a person of Rs 3 crores, police said on Saturday.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr
Updated : 5 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than 250 home-buyers of more than Rs 29 crores, the police said on Thursday.
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Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 7 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Congress MLA Aditi Singh seeks probe into irregularities in Kamla Nehru Ed
Updated : 5 years, 7 months ago IST
Lucknow [India], November 2 (ANI): Congress MLA from Raebareli Aditi Singh in a letter to the Economic Offence Wing (EOW) demanded an investigation into alleged financial irregularities into the Kamla Nehru Educational Society, which houses many prominent Congress leaders.
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Gym owner arrested for duping Rs 2 crore on pretext of selling property
Updated : 5 years, 7 months ago IST
New Delhi [India], November 1 (ANI): Delhi Police's Economic Offences Wing has arrested a gym owner for allegedly cheating people of several crores in a fraud linked to the sale of the property, police said.
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