Search For "economic offences wing"
Delhi man arrested for home loan frauds worth Rs 6.7 crores using fake IDs
Updated : 5 years, 7 months ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
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EOW arrests Gwalior Municipal Corporation city planner for accepting bribe
Updated : 5 years, 7 months ago IST
Gwalior (Madhya Pradesh)[India], November 29 (ANI): A city planner of Gwalior Municipal Corporation, Pradeep Varma has been arrested by Economic Offences Wing (EOW) for allegedly demanding and accepting a bribe from a builder, in exchange for the approval of a construction project, according
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Police arrests Delhi firm director, busts fraud racket
Updated : 5 years, 7 months ago IST
New Delhi [India], November 28 (ANI): The Economic Offences Wing of the Delhi Police has arrested Pankaj Kumar Agarwal, Director of Amenity Promoters Private Limited, for allegedly duping a person of Rs 3 crores, police said on Saturday.
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Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr
Updated : 5 years, 7 months ago IST
New Delhi [India], November 12 (ANI): The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than 250 home-buyers of more than Rs 29 crores, the police said on Thursday.
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Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 8 months ago IST
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 8 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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Gym owner arrested for duping Rs 2 crore on pretext of selling property
Updated : 5 years, 8 months ago IST
New Delhi [India], November 1 (ANI): Delhi Police's Economic Offences Wing has arrested a gym owner for allegedly cheating people of several crores in a fraud linked to the sale of the property, police said.
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Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 8 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 bursts racket involving officials of NBFC, held 3
Updated : 5 years, 8 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 Police arrests man in Rs 12 crores cheating, shareholding embezzleme
Updated : 5 years, 8 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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Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr
Updated : 5 years, 8 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, 9 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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