Search For "economic offence"
"Ensured every fan had fair chance": BookMyShow clarifies stance on Coldpl
Updated : 1 year, 8 months ago IST
After the Mumbai Police's Economic Offences Wing (EOW) summoned the Chief Executive Officer (CEO) and another official of BookMyShow regarding alleged black marketing of tickets for British rock band Coldplay's upcoming concert in Mumbai, BookMyShow has issued a statement, clarifying its
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Mumbai Police summons BookMyShow CEO in Coldplay ticket black market case
Updated : 1 year, 8 months ago IST
Mumbai Police's Economic Offences Wing (EOW) has summoned Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, along with the company's technical head, in connection with an investigation into the alleged black market sales of Coldplay concert tickets.
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Delhi Police Economic Offences Wing arrests Ashneer Grover's relative Deep
Updated : 1 year, 8 months ago IST
Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of misappropriating funds from the fintech company.
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Delhi HC permits Ashneer Grover, wife to travel to Doha and UK
Updated : 1 year, 8 months ago IST
The Delhi High Court on Tuesday granted permission to former BharatPe MD Ashneer Grover and his wife Madhuri Jain Grover to travel to Doha and the United Kingdom.
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Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singal i
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money laundering case, however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence.
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Court issues non-bailable warrant against Singer Sapna Chaudhary over non-
Updated : 1 year, 9 months ago IST
Sapna was charge-sheeted by the Economic Offence Wing (EOW) of the Delhi police. A complaint was filed by Pawan Chawla against her. An FIR was lodged against her in 2021.
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"Truth always prevails": Shiv Sena MP Waikar after EOW files closure repor
Updated : 1 year, 11 months ago IST
The case pertains to the construction of a star hotel in Jogeshwari by allegedly manipulating the land use conditions.
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Bihar govt to hand over case related to NEET UG exam irregularities to CBI
Updated : 1 year, 11 months ago IST
"Bihar government is to hand over the case related to the irregularities in the NEET UG examination held on May 5 to the CBI. The CBI team is expected soon in Patna to take over the investigation of the case. Economic Offences Unit shall hand over all the updated case records to CBI," acc
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NEET row: Education Ministry seeks detailed report from Bihar Police
Updated : 1 year, 11 months ago IST
The Ministry of Education has sought a detailed report from the Economic Offences Unit of the Bihar Police over the alleged irregularities in the conduct of the NEET(UG) examination-2024 in Patna.
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Delhi court denies bail to man accused of cheating
Updated : 1 year, 11 months ago IST
This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 2 years, 1 month ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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Delhi Police busts fake job racket, kingpin arrested in Punjab's Zirakpur
Updated : 2 years, 1 month ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a woman who allegedly duped people into providing them with job opportunities.
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