Search For "economic offences"
Former NSEL CEO held for fictitious trading on exchange, creating false st
Updated : 5 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Economic Offences Wing team of Delhi Police arrested former CEO of National Spot Exchange Ltd (NSEL), Anjani Sinha in Mumbai on Sunday for fictitious trading on the exchange, creating false stocks.
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Delhi police arrests man for duping 78 investors of Rs 3 crore
Updated : 5 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested an absconding person Shashank Jain, who is accused of duping 78 investors Rs 3 crore on the pretext of providing them kiosk on lease.
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Delhi Police arrests absconding father-son duo for duping investors of ove
Updated : 5 years, 5 months ago IST
New Delhi [India], January 3 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a father-son duo for duping scores of investors of Rs 2.21 crores in the name of a government-approved lucky draw scheme.
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Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held
Updated : 5 years, 5 months ago IST
New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least Rs 2.5 crores from some 45 people under the garb of being a cryptocurrency promoter.
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Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 5 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Two arrested in Delhi for cheating NBFC of Rs 3 crores
Updated : 5 years, 5 months ago IST
New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking financial institution (NBFC) of Rs 3 crores, police said on Saturday.
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3 held for duping 20 cr from aspiring property buyers in Noida
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested three persons including a former financial adviser of Noida and Greater Noida Authority on the charges of duping Rs 20 crores from more than 20 aspiring property buyers/investors.
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 5 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 5 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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