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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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"Congress should decide if they trust central agencies": Chhattisgarh Dy C
Updated : 1 year, 1 month ago IST
In an interview with ANI, Sao said that the Bharatmala project connecting Raipur to Visakhapatnam was initiated during the Congress regime in Chhattisgarh, and irregularities in land acquisition were noted at the time. He added that an Economic Offences Wing (EOW) probe is currently under
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year, 2 months ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year, 3 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 4 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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Coldplay concert ticket case: BookMyShow CEO, technical head summoned agai
Updated : 1 year, 8 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, and the company's technical head, to appear for questioning on Monday in connection with an investigation into the alleged black ma
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"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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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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Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (U
Updated : 2 years, 1 month ago IST
Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling NDA's surprise pick for Baramati Lok Sabha constituency, in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) 'scam'
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