Search For "economic offences"
BPSC question paper leak case handed over to EOU
Updated : 4 years ago IST
Patna (Bihar) [India], May 9 (ANI): Bihar DGP SK Singhal said on Sunday that the Economic Offences Unit (EOU) will probe the question paper leak case of the 67th Combined (Preliminary) Competitive Examination of Bihar Public Service Commission (BPSC).
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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EOW Bhubaneswar freezes Rs 6.57 crore in illegal digital lending case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) Bhubaneswar said on Tuesday it has frozen four accounts of Mahagram Payments Pvt Ltd, having deposits of Rs 6.57 crore, in an illegal digital lending case.
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Man arrested from Noida for duping Odisha businessman of over Rs 2.35 cr
Updated : 4 years, 2 months ago IST
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in the guise of paying a man Rs 3 crores from a Government of India scheme.
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EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Economic Offences Wing (EOW), Delhi Police, on Tuesday, arrested a person accused of duping people of Rs 11 crore on the pretext of providing flats under his project Red Apple Homez.
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Proclaimed offender arrested by EOW of Delhi Police for duping people
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a proclaimed offender for allegedly alluring the victims to pledge their properties to avail a bank credit limit and then running away without paying the dues.
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Woman nabbed for duping over 700 in ponzi scheme
Updated : 4 years, 3 months ago IST
New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700 investors to the tune of Rs 4 cr in the name of a Ponzi scheme.
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EOW of Delhi Police arrests one for duping NBFCs
Updated : 4 years, 3 months ago IST
New Delhi [India], February 14 (ANI): Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs).
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Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 4 years, 4 months ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
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EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 4 months ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
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Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
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Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 4 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
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