Search For "economic offences wing of delhi police"
Delhi Police arrest man for selling litigated property again
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Economic Offences Wing of Delhi Police arrested an accused namely Zeeshan Zama Khan in a case of alleged cheating wherein he had executed an agreement to sale and purchase with regard to the property which was already under litigation for Rs 2.25 crore.
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Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 3 years, 10 months ago IST
New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly involved in cheating Laxmi Vilas Bank of over Rs 3 crore.
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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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EOW of Delhi Police arrests one for duping NBFCs
Updated : 4 years, 3 months ago IST
New Delhi [India], February 14 (ANI): Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs).
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Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 4 years, 4 months ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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Delhi Police arrests three for siphoning off loan amount from bank
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs 300 crores which they had taken as a loan from Yes Bank.
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Delhi: Three held for running ponzi scheme
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused, said a press release by the department on Wednesday.
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Delhi Police busts online investment fraud, arrest one
Updated : 4 years, 7 months ago IST
New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police.
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Delhi: Four held for insurance fraud targeting Army officers
Updated : 4 years, 8 months ago IST
New Delhi [India], September 7 (ANI): The Economic Offences Wing of Delhi Police on Tuesday arrested a gang of four people who were allegedly involved in insurance fraud targeting Army officers.
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Fraudster held by Delhi Police; duped people of around Rs. 3.5 crores
Updated : 4 years, 9 months ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
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2 men arrested in Delhi for cheating people with promise of organizing mus
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): The Economic Offences Wing of Delhi Police on Thursday arrested two persons for allegedly cheating people on the pretext of organising music events for them featuring international celebrities.
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