Search For "economic offences wing"
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
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Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cror
Updated : 1 year, 1 month ago IST
The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and Goregaon branches in Mumbai.
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Mumbai's EOW starts investigation on alleged irregularities in New India C
Updated : 1 year, 1 month ago IST
The bank representative has complained about the same to to EOW, following which his statement was recorded.
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MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 1 month ago IST
During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores registered in his and his family members' names.
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 2 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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Gujarat Police file another FIR against journalist Mahesh Langa in cheatin
Updated : 1 year, 4 months ago IST
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
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Coldplay concert ticket case: BookMyShow CEO, technical head summoned agai
Updated : 1 year, 5 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, and the company's technical head, to appear for questioning on Monday in connection with an investigation into the alleged black ma
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"Ensured every fan had fair chance": BookMyShow clarifies stance on Coldpl
Updated : 1 year, 6 months ago IST
After the Mumbai Police's Economic Offences Wing (EOW) summoned the Chief Executive Officer (CEO) and another official of BookMyShow regarding alleged black marketing of tickets for British rock band Coldplay's upcoming concert in Mumbai, BookMyShow has issued a statement, clarifying its
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Mumbai Police summons BookMyShow CEO in Coldplay ticket black market case
Updated : 1 year, 6 months ago IST
Mumbai Police's Economic Offences Wing (EOW) has summoned Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, along with the company's technical head, in connection with an investigation into the alleged black market sales of Coldplay concert tickets.
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Delhi Police Economic Offences Wing arrests Ashneer Grover's relative Deep
Updated : 1 year, 6 months ago IST
Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of misappropriating funds from the fintech company.
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Delhi court denies bail to man accused of cheating
Updated : 1 year, 9 months ago IST
This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 1 year, 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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