Search For "economic offences"
Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores
Updated : 3 years, 5 months ago IST
Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case worth Rs 12 crores.
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Mumbai: EOW arrests builder Jagdish Ahuja from Punjab, son still abscondin
Updated : 3 years, 5 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police on Saturday arrested builder Jagdish Ahuja from Punjab, who was wanted in three cases of cheating.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 5 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Odisha: Man held for duping over Rs 1 crore to flat owners
Updated : 3 years, 6 months ago IST
Economic Offences Wing, Bhubaneswar on Sunday apprehended a man accused of cheating over crores of rupees to flat owners.
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Bihar: Economic Offences Unit raid underway at cop's premises in 3 distric
Updated : 3 years, 6 months ago IST
Economic Offences Unit (EOU) raid is underway at the residence and office of Assistant Inspector General Prashant Kumar of Tirhut division in Muzaffarpur, Siwan and Patna districts of Bihar.
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Economic Offenses Wing ordered to investigate Dehradun-based co on money l
Updated : 3 years, 7 months ago IST
The wife of a former Chief Minister of the state was a company director from 2017 to 2020.
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LG approves probe by EOW into prison officials' role in crime syndicate ru
Updated : 3 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Taking a tough stand against the deep-rooted nexus of criminals and Jail Authorities, Lt. Governor, VK Saxena has granted approval to the Economic Offences Wing (EOW) of Delhi police for investigating 82 officials of the Delhi Prison Department, for their
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Delhi woman arrested for duping people of over Rs 1 cr in kitty scheme
Updated : 3 years, 8 months ago IST
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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Odisha Police arrests fugitive real estate firm director from Andhra Prade
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company, who had been absconding from Kakinada in Andhra Pradesh in a cheating case.
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When Sukesh Chandrashekhar met Nikki Tamboli in jail: Authorities recreate
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): In order to get a better understanding of how Sukesh Chandrashekhar ran his extortion racket from jail, the Economic Offences Wing of Delhi Police resorted to a unique way.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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EOW arrests 5 accused for cheating on pretext of providing work order fro
Updated : 3 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing of the Delhi Police on Sunday arrested five accused for cheating on the pretext of providing a work order from the Ministry of Health for the transportation of Covid vaccines.
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