Search For "economic offences wing of delhi police"
Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 9 months, 4 weeks ago IST
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
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Delhi court denies bail to man accused of cheating
Updated : 1 year, 11 months ago IST
This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case
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Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 10 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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Delhi woman arrested for duping people of over Rs 1 cr in kitty scheme
Updated : 3 years, 8 months ago IST
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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When Sukesh Chandrashekhar met Nikki Tamboli in jail: Authorities recreate
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): In order to get a better understanding of how Sukesh Chandrashekhar ran his extortion racket from jail, the Economic Offences Wing of Delhi Police resorted to a unique way.
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Delhi Police arrest AIIMS doctor, his sister for duping partner of Rs 16 c
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested an MBBS doctor from AIIMS and his sister for cheating on the basis of forged documents and causing wrongful loss to another doctor to the tune of Rs 16 crores approximately.
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Delhi Police recovers bike given to Jacqueline Fernandez's manager by Suke
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Sukesh Chandrashekhar's aide Pinky Irani joins Delhi Police probe
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Pinky Irani, who had apparently introduced Bollywood actress Jacqueline Fernandez to conman Sukesh Chandrashekhar, arrived at the office of the Economic Offences Wing of Delhi Police on Wednesday after being summoned in connection with the Rs 200 cro
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Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 3 years, 8 months ago IST
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar. Read More
Real estate company director arrested for duping over 400 people
Updated : 3 years, 9 months ago IST
New Delhi [India], September 4 (ANI): The Economic Offences Wing of Delhi Police on Sunday arrested a real estate company director for allegedly duping people in the name of a housing project.
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