Search For "economic offences wing"
Two arrested for misappropriation of Religare's fixed deposit receipts
Updated : 5 years, 9 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons in connection with a case of misappropriation of fixed deposit receipts of Religare Finvest Limited (RFL) to the tune of around Rs 729 crore.
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Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Updated : 5 years, 9 months ago IST
Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager cum Assessment Officer, Punjab National Bank, Jaydev Vihar branch here for his alleged involvement in Rs 2.5 crore loan
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Two arrested from TN's Krishnagiri for allegedly duping 47 Delhi shopkeepe
Updated : 5 years, 10 months ago IST
Krishnagiri (Tamil Nadu) [India], September 5 (ANI): The Economic Offences Wing of the Delhi Police, in a joint operation with Tamil Nadu Police on Saturday arrested two persons from Krishnagiri district here for allegedly duping 47 shopkeepers in Delhi of Rs 13.77 crores.
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Man arrested for impersonating as IFS officer, cheating businessman of Rs
Updated : 5 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crores, police said on Thursday.
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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 10 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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Two arrested by Delhi Police for allegedly donating Rs 2 cr to AAP through
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 21 (ANI): Two persons, including a chartered accountant, were arrested for allegedly donating Rs 2 crore to the Aam Aadmi Party (AAP) through shell companies formed on the basis of fabricated documents, Delhi Police's Economic Offence Wing said on Friday.
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Six arrested for cheating homebuyers under DDA land pooling policy: Delhi
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): Six persons were arrested by the Economic Offences Wing of the Delhi Police in three cases involving cheating of homebuyers under the garb of Land Pooling Policy of DDA, the police said on Wednesday.
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EOW arrests owner of pvt company for duping investors for Rs 5 crores in D
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 15 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested the owner of a private company for duping people for Rs 5 crores.
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Fake sanitizers worth Rs 56 lakh seized by EOW in Karnataka
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 20 (ANI): Central Crime Branch's (CCB) economic offences wing (EOW) has seized duplicate hand sanitizers worth Rs 56 lakh during raids at two factories in Bengaluru.
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MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindi
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 13 (ANI): Hours after Jyotiraditya Scindia joined Bharatiya Janata Party (BJP), the Madhya Pradesh Economic Offences Wing (EOW) re-opened a six-year-old forgery case against him.
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PMC scam : 3 arrested in Mumbai
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested three persons including the former director of Punjab and Maharashtra Co-operative Bank (PMC) for alleged involvement in a scam.
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