Search For "economic offences"
SC sets aside MP High Court direction against trustees of Khasgi Trust, gr
Updated : 3 years, 10 months ago IST
New Delhi[India], July 22 (ANI): The Supreme Court has set aside the directions passed by the High Court of Madhya Pradesh to conduct an EOW investigation against the trustees of Khasgi (Devi Ahilyabai Holkar Charities) Trust, Indore where two of the trustees are daughter and son-in-law of l
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Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 3 years, 10 months ago IST
New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly involved in cheating Laxmi Vilas Bank of over Rs 3 crore.
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Lookout circular issued against Chinese national in mobile loan app scam
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
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NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 3 years, 11 months ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
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Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 3 years, 12 months ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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Delhi: Man arrested for cheating bank through forged loan documents
Updated : 3 years, 12 months ago IST
New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of forged loan documents to obtain crores of rupees on Sunday.
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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ADG EOU assures thorough investigation in BPSC exam paper leak matter
Updated : 4 years ago IST
Patna (Bihar) [India], May 10 (ANI): The Additional Director General (ADG) of the Economic Offences Unit (EOU) Nayyar Hasnain Khan, on Tuesday, assured that they are investigating the case of the Bihar Public Service Commission (BPSC) paper leak from every possible angle.
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