Search For "economic offences wing"
Delhi govt to revert to old liquor policy
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): Amid an ongoing investigation by Delhi Police's Economic Offences Wing (EOW) and a face-off between Delhi Lieutenant Governor VK Saxena and the Delhi government, the liquor policy row in the capital has taken a fresh turn.
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Delhi Police arrest man for selling litigated property again
Updated : 3 years, 11 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-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 11 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
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SC sets aside MP High Court direction against trustees of Khasgi Trust, gr
Updated : 3 years, 11 months ago IST
New Delhi[India], July 22 (ANI): The Supreme Court has set aside the directions passed by the High Court of Madhya Pradesh to conduct an EOW investigation against the trustees of Khasgi (Devi Ahilyabai Holkar Charities) Trust, Indore where two of the trustees are daughter and son-in-law of l
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Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 3 years, 11 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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Lookout circular issued against Chinese national in mobile loan app scam
Updated : 3 years, 12 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 4 years ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
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Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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Delhi: Man arrested for cheating bank through forged loan documents
Updated : 4 years, 1 month ago IST
New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of forged loan documents to obtain crores of rupees on Sunday.
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 4 years, 1 month ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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