Search For "economic offences wing eow"
Delhi police bursts racket involving officials of NBFC, held 3
Updated : 5 years, 7 months ago IST
New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC) and their accomplices and arrested three accused in the case, the police said on Friday.
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Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr
Updated : 5 years, 7 months ago IST
Goa [India], October 13 (ANI): Acting on a tip-off, the Economic Offences Wing (EOW) of the Delhi Police has arrested a 47-year-old woman, who has been absconding after allegedly duping hundreds of people of crores of rupees, from a resort in South Goa.
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Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
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Two arrested for misappropriation of Religare's fixed deposit receipts
Updated : 5 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons in connection with a case of misappropriation of fixed deposit receipts of Religare Finvest Limited (RFL) to the tune of around Rs 729 crore.
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Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Updated : 5 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager cum Assessment Officer, Punjab National Bank, Jaydev Vihar branch here for his alleged involvement in Rs 2.5 crore loan
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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
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EOW arrests owner of pvt company for duping investors for Rs 5 crores in D
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 15 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested the owner of a private company for duping people for Rs 5 crores.
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Fake sanitizers worth Rs 56 lakh seized by EOW in Karnataka
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], March 20 (ANI): Central Crime Branch's (CCB) economic offences wing (EOW) has seized duplicate hand sanitizers worth Rs 56 lakh during raids at two factories in Bengaluru.
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MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindi
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 13 (ANI): Hours after Jyotiraditya Scindia joined Bharatiya Janata Party (BJP), the Madhya Pradesh Economic Offences Wing (EOW) re-opened a six-year-old forgery case against him.
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PMC scam : 3 arrested in Mumbai
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested three persons including the former director of Punjab and Maharashtra Co-operative Bank (PMC) for alleged involvement in a scam.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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EOW arrests accountant from Delhi in connection with UPPCL EPF scam
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): The Economic Offences Wing (EOW) has arrested an accountant from Delhi in connection with alleged money laundering of Uttar Pradesh Power Corporation Limited (UPPCL) employees' provident fund.
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