Search For "economic offences wing delhi"
Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 12 months ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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Four involved in job-providing racket arrested in Delhi
Updated : 2 years, 2 months ago IST
A criminal racket, that was involved in offering employment, has been busted in New Delhi, with four gang members, including three women, arrested, Delhi Police officials said.
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JNU senior official arrested for cheating, misuse of funds amounting to ov
Updated : 2 years, 5 months ago IST
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,
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Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 10 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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Chartered Accountant evading arrest for the past 5 years held by Delhi Pol
Updated : 2 years, 11 months ago IST
The Delhi Police Crime Branch arrested a fraud Chartered Accountant who had been evading arrest for the past 5 years and who also had a reward of Rs 50,000 on him, informed Delhi Police on Friday.
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Delhi court summons Sikh Gurdwara body ex-chief Sirsa in defamation compla
Updated : 2 years, 11 months ago IST
It was argued by the complainant the said allegations are false and frivolous and even the letter, as aforementioned, is false and somebody has forged the signatures of the complainant on the said letter.
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Delhi: Interstate Railway job racket busted, 2 including a social worker a
Updated : 2 years, 11 months ago IST
"A case was registered on the joint complaint of S Ravichandran and 4 others against S Uma (62, a social worker) and Ponnala Bhaskar (60). It was alleged that the suspected persons represented themselves as members of the Railway Board in New Delhi and promised that they could secure employm
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Delhi court grants bail to businessman Shivinder Mohan Singh
Updated : 2 years, 12 months ago IST
The Court of Prashant Mishra, Additional Sessions Judge granted bail to Shivinder Mohan Singh on a personal bond of Rs 10 Lakhs alongwith two surety of like amount.
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LG approves probe by EOW into prison officials' role in crime syndicate ru
Updated : 3 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Taking a tough stand against the deep-rooted nexus of criminals and Jail Authorities, Lt. Governor, VK Saxena has granted approval to the Economic Offences Wing (EOW) of Delhi police for investigating 82 officials of the Delhi Prison Department, for their
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Delhi: Man arrested for cheating bank through forged loan documents
Updated : 3 years, 12 months ago IST
New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of forged loan documents to obtain crores of rupees on Sunday.
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EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Economic Offences Wing (EOW), Delhi Police, on Tuesday, arrested a person accused of duping people of Rs 11 crore on the pretext of providing flats under his project Red Apple Homez.
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