Search For "economic offences"
Two held by Delhi Police for cheating homebuyers
Updated : 4 years, 4 months ago IST
New Delhi [India], January 5 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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Delhi Police Economic Offences Wing arrests director of Skyhigh Infraproje
Updated : 4 years, 5 months ago IST
New Delhi [India], January 1(ANI): Delhi Police's Economic Offences Wing has arrested a director of a private firm for making a land deal using post-dated cheques which were dishonoured.
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Odisha CM inaugurates 14 police stations to investigate cybercrime, econom
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], December 30 (ANI): Odisha Chief Minister Naveen Patnaik on Wednesday inaugurated a total of 14 police stations in the state that will investigate cybercrime and economic offenses.
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Odisha to set up 11 cyber, economic offences police stations
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], December 15 (ANI): The Odisha government has decided to set up eleven cyber and economic offences police stations to strengthen cyber security in the state.
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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Delhi police arrests man for cheating investors
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing has arrested one for allegedly cheating innocent investors of their money after inducing them to invest in his company and promising assured returns.
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Delhi Police arrests man for illegal sale of property
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing arrested a person for alleged illegal sale of property.
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Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
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Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 6 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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SC adjourns bail plea of ex-Fortis Healthcare promoter for Nov 11
Updated : 4 years, 6 months ago IST
New Delhi [India], November 9 (ANI): The Supreme Court on Tuesday adjourned the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh, accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds, for November 11.
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CCB Economic Offences Wing busts ponzi scheme in Karnataka
Updated : 4 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): The CCB Economic Offences Wing has busted a ponzi scheme promising more than 20 percent returns in HSR Layout area.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 7 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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