Search For "economic offences wing eow"
Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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EOW Bhubaneswar freezes Rs 6.57 crore in illegal digital lending case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) Bhubaneswar said on Tuesday it has frozen four accounts of Mahagram Payments Pvt Ltd, having deposits of Rs 6.57 crore, in an illegal digital lending case.
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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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Proclaimed offender arrested by EOW of Delhi Police for duping people
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a proclaimed offender for allegedly alluring the victims to pledge their properties to avail a bank credit limit and then running away without paying the dues.
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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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EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 4 months ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
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Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
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Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 4 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
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Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
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