Search For "economic offences wing"
Rs 200 crore extortion case: Delhi police files FSL report of Rohini Jail
Updated : 2 years, 9 months ago IST
It was revealed that accused Sukesh Chandrasekar was present in the chamber/office of Superintendent Jail, Rohini for a much longer time against the prescribed rules, the report submitted.
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CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 9 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
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Delhi court grants bail to businessman Shivinder Mohan Singh
Updated : 2 years, 10 months ago IST
The Court of Prashant Mishra, Additional Sessions Judge granted bail to Shivinder Mohan Singh on a personal bond of Rs 10 Lakhs alongwith two surety of like amount.
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"All allegations are false," NCP leader Jayant Patil after hours of ED que
Updated : 2 years, 10 months ago IST
The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 2 years, 10 months ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Economic Offences Wing arrests one real estate company's MD in Bhubaneswar
Updated : 2 years, 10 months ago IST
Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.
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Delhi Police register case against BharatPe ex-MD Ashneer Grover, his wife
Updated : 2 years, 10 months ago IST
Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents".
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Shakti Bogh Foods CMD arrested for fraud
Updated : 2 years, 11 months ago IST
The case against Kumar was registered with their economic offences wing (EOW).
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Economic Offences Wing arrests man in Pune for running online ponzi scheme
Updated : 2 years, 12 months ago IST
The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.
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Odisha EOW busts fake job racket operating in 17 states in India
Updated : 3 years, 1 month ago IST
The Economic Offences Wing (EOW) of Odisha Police claimed to have busted a job fraud racket operating in as many as 17 states in India and arrested its mastermind from Bihar.
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MP: Court awards four years of imprisonment to former fire official for fa
Updated : 3 years, 1 month ago IST
EOW (Economic Offences Wing) Superintendent of Police (SP) Dhananjay Shah said that a complaint was received against the then Superintendent of Fire Department, B S Tongar, for getting jobs on the basis of fake degrees and financial irregularities in 2003.
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Delhi Police arrests 2 men for cheating railways job seekers of Rs 2.68 cr
Updated : 3 years, 1 month ago IST
The arrested accused have been identified as Sivaraman V, Tamil Nadu's Coimbatore resident and Vikas Rana, a resident of Delhi's Govind Puri.
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