Search For "economic offences wing of delhi police"
41-yr-old man held in Delhi for duping over 80 people
Updated : 5 years, 3 months ago IST
New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more than 80 innocent people to the tune of Rs 8 crores in the name of ponzi scheme.
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Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held
Updated : 5 years, 5 months ago IST
New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least Rs 2.5 crores from some 45 people under the garb of being a cryptocurrency promoter.
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Delhi police arrests director of Value Infracon India Pvt Ltd wanted in mo
Updated : 5 years, 5 months ago IST
New Delhi [India], December 6 (ANI): Economic Offences Wing of Delhi Police arrested another director (a lady) of Value Infracon India Private Ltd from Mumbai for allegedly duping more than a hundred victims of more than Rs 20 crores in Delhi and the national capital region (NCR), the police
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Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 7 months ago IST
New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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Delhi Police arrests man in Rs 12 crores cheating, shareholding embezzleme
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and director of a Delhi-based firm for allegedly cheating and embezzlement in shareholdings of two companies worth Rs 12 crores, police said here on Thursday.
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
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LVB's CFO S Sundar takes over interim Managing Director & CEO
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Jan 1 (ANI): Lakshmi Vilas Bank's (LVB's) Chief Financial Officer S Sundar on Wednesday took over as interim Managing Director and Chief Executive Officer of the troubled private sector lender.
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Delhi: EOW registers case against firm for duping people over Rs 8 crore
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): A case has been registered against a company by the Economic Offences Wing of Delhi Police for allegedly cheating a "large number of people" on the pretext of high returns causing a loss of Rs 8.80 crore.
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No connection between RBI's action and FIR filed by Religare: Lakshmi Vila
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 1 (ANI): Lakshmi Vilas Bank (LVB) issued a public notice on Tuesday stating that the recent restriction imposed by Reserve Bank of India (RBI) as prompt corrective action (PCA) has no connection with the first information report registered by the Economic Offences Wing
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RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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Ponty Chadha's son Manpreet arrested in cheating case
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 13 (ANI): The Economic Offences Wing of Delhi Police has arrested Wave Group Vice Chairman Manpreet Singh Chadha, son of late liquor baron Ponty Chadha, for allegedly cheating investors to the tune of over Rs 100 crore.
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