Search For "economic offences wing eow"
Delhi: Three builders held for allegedly duping homebuyers
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 1 (ANI): The economic offences wing (EOW) of Delhi Police has arrested real estate builders Nirmal Singh, Surpreet Singh and Vidur Bhardwaj on charges of cheating and irregularities involved in Lotus 300 project in Noida.
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Economic Offences Wing busts loan racket in Delhi
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people, including an official of Punjab National Bank (PNB).
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LG orders investigation into Delhi Nagarik Sehkari Bank irregularities
Updated : 8 years, 2 months ago IST
New Delhi [India] March 15 (ANI) Lt. Governor of Delhi Anil Baijal on Thursday ordered an investigation into irregularities in Delhi Nagarik Sehkari Bank Limited.
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Mumbai builder booked for cheating Dilip Kumar
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 8 (ANI): Based on a complaint filed by veteran actor Saira Banu, the Mumbai Police's Economic Offences Wing (EOW) has registered a case against a local builder, Samir Bhojwani, for allegedly cheating her husband Dilip Kumar to the tune of over Rs 250 crore.
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EOW arrests director of Surya Nirman Company for land fraud
Updated : 8 years, 8 months ago IST
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.
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