Search For "economic offences wing eow"
EOW of Odisha Police arrests Managing Director of Chit Fund Company for du
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 26 (ANI): The Economic Offences Wing (EOW) of Odisha Police has arrested a Managing Director (MD) of a company on the charges of duping investors of approximately Rs 15 crores.
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Tamil Nadu native held for duping homebuyers in Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], February 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested a real-estate developer from Pudukkottai in Tamil Nadu on Tuesday for allegedly duping Rs 2.50 crore from investors in the guise of housing projects in the national capital.
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Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 5 years, 3 months ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
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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 arrests man for duping 78 investors of Rs 3 crore
Updated : 5 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested an absconding person Shashank Jain, who is accused of duping 78 investors Rs 3 crore on the pretext of providing them kiosk on lease.
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Delhi Police arrests absconding father-son duo for duping investors of ove
Updated : 5 years, 5 months ago IST
New Delhi [India], January 3 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a father-son duo for duping scores of investors of Rs 2.21 crores in the name of a government-approved lucky draw scheme.
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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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3 held for duping 20 cr from aspiring property buyers in Noida
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested three persons including a former financial adviser of Noida and Greater Noida Authority on the charges of duping Rs 20 crores from more than 20 aspiring property buyers/investors.
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Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 6 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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EOW arrests Gwalior Municipal Corporation city planner for accepting bribe
Updated : 5 years, 6 months ago IST
Gwalior (Madhya Pradesh)[India], November 29 (ANI): A city planner of Gwalior Municipal Corporation, Pradeep Varma has been arrested by Economic Offences Wing (EOW) for allegedly demanding and accepting a bribe from a builder, in exchange for the approval of a construction project, according
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Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 7 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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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 7 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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