Search For "economic offences wing"
Mumbai builder booked for cheating Dilip Kumar
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 8 (ANI): Based on a complaint filed by veteran actor Saira Banu, the Mumbai Police's Economic Offences Wing (EOW) has registered a case against a local builder, Samir Bhojwani, for allegedly cheating her husband Dilip Kumar to the tune of over Rs 250 crore.
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EOW arrests director of Surya Nirman Company for land fraud
Updated : 8 years, 5 months ago IST
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.
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Unitech MD Sanjay Chandra sent to 2-day police custody
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): A Delhi court on Saturday granted 2-day custody remand of real estate firm Unitech Managing Director (MD) Sanjay Chandra to the Delhi Police, who was arrested by the Economic Offences Wing late last night.
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Unitech MD Sanjay Chandra to be produced in Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): Two people, including real estate firm Unitech Managing Director (MD) Sanjay Chandra, arrested by the Economic Offences Wing late last night, will be produced in a Delhi court today.
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