Search For "economic offences wing delhi"
Woman nabbed for duping over 700 in ponzi scheme
Updated : 4 years, 3 months ago IST
New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700 investors to the tune of Rs 4 cr in the name of a Ponzi scheme.
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Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 4 years, 4 months ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
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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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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 7 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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Delhi HC holds EOW closure report, directs special commissioner to examine
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): The Delhi High Court directed the Special Commissioner of the Economic Offences Wing (EOW) to examine the investigation and file a report within four months, in a writ petition filed by CD Pharma Pvt. Ltd. alleging that the Italian lawyer of the Swiss acc
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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.
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 5 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.
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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, 6 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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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
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EOW arrests owner of pvt company for duping investors for Rs 5 crores in D
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 15 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested the owner of a private company for duping people for Rs 5 crores.
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