Search For "economic offences"
Sukesh Chandrashekhar extortion case: Delhi police postpone actor Jacqueli
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The economic offences wing (EOW) of Delhi Police will issue another summon to Bollywood actor Jacqueline Fernandez after she requested to postpone the questioning scheduled on Monday.
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Real estate company director arrested for duping over 400 people
Updated : 3 years, 9 months ago IST
New Delhi [India], September 4 (ANI): The Economic Offences Wing of Delhi Police on Sunday arrested a real estate company director for allegedly duping people in the name of a housing project.
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Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 3 years, 9 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 9 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 9 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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Husband-wife duo arrested for selling same property to two people in Delhi
Updated : 3 years, 9 months ago IST
New Delhi [India], August 20 (ANI): The Economic Offences Wing (EOW) of the Delhi Police arrested a husband-wife duo for allegedly selling the same property to two different people, police said on Saturday.
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MP: EOW raids residence of RTO officer in Jabalpur
Updated : 3 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], August 18 (ANI): The Economic Offences Wing (EOW) in Madhya Pradesh's Jabalpur raided the residence of Regional Transport Officer Santosh Paul on Wednesday in connection with a case related to disproportionate assets.
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Maharashtra govt revokes DCP Parag Manere's suspension
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Eknath Shinde-led Maharashtra government on Wednesday decided to revoke the suspension order against deputy commissioner of police (DCP) Parag Manere.
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Bhopal: EOW raids MP govt officer's residence, Rs 85 lakh seized
Updated : 3 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], August 4 (ANI): Madhya Pradesh Economic offences wing (EOW) conducted raids at the residence of a senior clerk of the Medical Education Department in Bhopal on Wednesday and seized a large amount of cash, gold and property-related documents.
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Delhi govt to revert to old liquor policy
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): Amid an ongoing investigation by Delhi Police's Economic Offences Wing (EOW) and a face-off between Delhi Lieutenant Governor VK Saxena and the Delhi government, the liquor policy row in the capital has taken a fresh turn.
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Delhi Police arrest man for selling litigated property again
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Economic Offences Wing of Delhi Police arrested an accused namely Zeeshan Zama Khan in a case of alleged cheating wherein he had executed an agreement to sale and purchase with regard to the property which was already under litigation for Rs 2.25 crore.
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Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
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