Search For "economic offences"
Tamil Nadu native held for duping homebuyers in Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], February 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested a real-estate developer from Pudukkottai in Tamil Nadu on Tuesday for allegedly duping Rs 2.50 crore from investors in the guise of housing projects in the national capital.
Read More
41-yr-old man held in Delhi for duping over 80 people
Updated : 5 years, 3 months ago IST
New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more than 80 innocent people to the tune of Rs 8 crores in the name of ponzi scheme.
Read More
Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 5 years, 3 months ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
Read More
Case registered against Haryanvi singer Sapna Chaudhary for cheating, brea
Updated : 5 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Delhi Police's Economic Offences Wing has registered a case against Haryanvi singer and dancer Sapna Choudhary and others on charges of cheating and breach of trust, Delhi Police has said.
Read More
Dollar smuggling case: Court grants bail to M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], February 3 (ANI): The Additional Chief Judicial Magistrate (Economic Offences) Court on Wednesday granted bail to former principal secretary to the Kerala Chief Minister’s office, M Sivasankar in the US Dollar smuggling case.
Read More
Order on Sivasankar's bail application on Wednesday
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], February 2 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court will pronounce its order on the bail application of M Sivasankar, former Principal Secretary of the Kerala CMO in the dollar smuggling case on Wednesday.
Read More
Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
Read More
Delhi Police registers case against SAD leader Manjinder Singh Sirsa for e
Updated : 5 years, 4 months ago IST
New Delhi [India], January 23 (ANI): Delhi Police's Economic Offences Wing on Thursday registered a case against Shiromani Akali Dal (SAD) leader and Delhi Sikh Gurdwara Management Committee (DSGMC) president Manjinder Singh Sirsa and others on charges for cheating and embezzlement of Gur
Read More
Delhi HC holds EOW closure report, directs special commissioner to examine
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): The Delhi High Court directed the Special Commissioner of the Economic Offences Wing (EOW) to examine the investigation and file a report within four months, in a writ petition filed by CD Pharma Pvt. Ltd. alleging that the Italian lawyer of the Swiss acc
Read More
Social media posts against govt, elected representatives will invite actio
Updated : 5 years, 4 months ago IST
Patna (Bihar) [India], January 22 (ANI): Bihar Police will take action against those who make objectionable comments on social media against the Government, Members of Parliament, Members of the Legislative Assembly, or any other officials, said Additional Director General of Police of the E
Read More
Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
Read More
Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
Read More