Search For "economic offences"
Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Police arrests proprietor of private firm for cheating, causing loss
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
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Bihar: Suspended SHO Sanjay Prasad's properties searched in Muzaffarpur, B
Updated : 4 years, 7 months ago IST
Muzaffarpur (Bihar) [India], October 26 (ANI): Economic Offence Unit of Bihar Police on Tuesday conducted search operations at the residences of suspended SHO Sanjay Prasad in Muzaffarpur and in his native village in Bettiah in connection with a disproportionate assets case.
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Need 4 more months for probe into case against Shivinder Singh: Delhi poli
Updated : 4 years, 7 months ago IST
New Delhi [India], October 21 (ANI): The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of allegedly misappropria
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Delhi Police arrests three for siphoning off loan amount from bank
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs 300 crores which they had taken as a loan from Yes Bank.
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Delhi police arrest 1 person for selling Church property illegally
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person for selling a property of Church illegally located at Rajpur road in the national capital, said a press release by the department on Saturday.
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Delhi: Three held for running ponzi scheme
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused, said a press release by the department on Wednesday.
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Delhi Police busts online investment fraud, arrest one
Updated : 4 years, 7 months ago IST
New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Odisha: Economic Offences Wing arrests LIC agent in connection with scam o
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 7 (ANI): The Economic Offences Wing (EOW) of Odisha's Bhubaneswar unit on Thursday arrested an LIC agent in a scam of Rs 1.18 crores of availing LIC policies in the name of dead people.
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Delhi Police arrests one economic offender involved in job racket fraud
Updated : 4 years, 8 months ago IST
New Delhi [India], September 19 (ANI): A person was arrested for allegedly cheating 40 victims on the pretext of getting them jobs in Indian Railways, said Delhi Police on Sunday.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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