Search For "economic offences"
Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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Delhi police arrests director of Value Infracon India Pvt Ltd wanted in mo
Updated : 5 years, 5 months ago IST
New Delhi [India], December 6 (ANI): Economic Offences Wing of Delhi Police arrested another director (a lady) of Value Infracon India Private Ltd from Mumbai for allegedly duping more than a hundred victims of more than Rs 20 crores in Delhi and the national capital region (NCR), the police
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Couple arrested for selling already mortgaged property
Updated : 5 years, 6 months ago IST
New Delhi [India], December 1 (ANI): The Economic Offences Wing of the Delhi Police on Tuesday apprehended a husband-wife duo for obtaining Rs 6 crore allegedly by selling an already mortgaged property, police said.
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Delhi man arrested for home loan frauds worth Rs 6.7 crores using fake IDs
Updated : 5 years, 6 months ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
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EOW arrests Gwalior Municipal Corporation city planner for accepting bribe
Updated : 5 years, 6 months ago IST
Gwalior (Madhya Pradesh)[India], November 29 (ANI): A city planner of Gwalior Municipal Corporation, Pradeep Varma has been arrested by Economic Offences Wing (EOW) for allegedly demanding and accepting a bribe from a builder, in exchange for the approval of a construction project, according
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Police arrests Delhi firm director, busts fraud racket
Updated : 5 years, 6 months ago IST
New Delhi [India], November 28 (ANI): The Economic Offences Wing of the Delhi Police has arrested Pankaj Kumar Agarwal, Director of Amenity Promoters Private Limited, for allegedly duping a person of Rs 3 crores, police said on Saturday.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr
Updated : 5 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than 250 home-buyers of more than Rs 29 crores, the police said on Thursday.
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Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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