Search For "economic offences wing eow"
Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 6 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 7 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Police arrests proprietor of private firm for cheating, causing loss
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
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Delhi police arrest 1 person for selling Church property illegally
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person for selling a property of Church illegally located at Rajpur road in the national capital, said a press release by the department on Saturday.
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Odisha: Economic Offences Wing arrests LIC agent in connection with scam o
Updated : 4 years, 8 months ago IST
Bhubaneswar (Odisha) [India], October 7 (ANI): The Economic Offences Wing (EOW) of Odisha's Bhubaneswar unit on Thursday arrested an LIC agent in a scam of Rs 1.18 crores of availing LIC policies in the name of dead people.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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Odisha: EOW arrests MD of chit fund company for duping investors on pretex
Updated : 4 years, 9 months ago IST
Bhubaneswar (Odisha) [India], September 7 (ANI): Bhubaneswar Economic Offences Wing (EOW) on Monday arrested the Managing Director (MD) of a chit fund company for allegedly duping a large number of investors on the pretext of returning a high rate of interest on investment in different depos
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Mumbai: Four held with counterfeit branded watches worth over 16 lakh
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Sunday arrested four persons with counterfeit watches of premium international brands worth more than 16 lakhs, after raiding a shopping centre at Tardeo in south Mumbai.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 9 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Delhi Police EOW arrests agriculture commission agent for duping over Rs 3
Updated : 4 years, 10 months ago IST
New Delhi [India], August 6 (ANI): Delhi Police's Economic Offences Wing (EOW) on Friday arrested an absconding commission agent of Narela Anaj Mandi accused of duping 64 farmers out of over Rs 3 crore on the pretext of giving them higher rates of interest for their money.
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