Search For "economic offences"
Gym owner arrested for duping Rs 2 crore on pretext of selling property
Updated : 5 years, 7 months ago IST
New Delhi [India], November 1 (ANI): Delhi Police's Economic Offences Wing has arrested a gym owner for allegedly cheating people of several crores in a fraud linked to the sale of the property, police said.
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Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 7 months ago IST
New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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Delhi police bursts racket involving officials of NBFC, held 3
Updated : 5 years, 7 months ago IST
New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC) and their accomplices and arrested three accused in the case, the police said on Friday.
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Delhi Police arrests man in Rs 12 crores cheating, shareholding embezzleme
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and director of a Delhi-based firm for allegedly cheating and embezzlement in shareholdings of two companies worth Rs 12 crores, police said here on Thursday.
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr
Updated : 5 years, 7 months ago IST
Goa [India], October 13 (ANI): Acting on a tip-off, the Economic Offences Wing (EOW) of the Delhi Police has arrested a 47-year-old woman, who has been absconding after allegedly duping hundreds of people of crores of rupees, from a resort in South Goa.
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Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
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Gold smuggling case: Swapna Suresh granted bail in Customs case, to remain
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 5 (ANI): The Additional Chief Judicial Magistrate, Economic Offences, here has granted bail to gold smuggling accused Swapna Suresh on Monday in a case registered by Customs.
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Two arrested for misappropriation of Religare's fixed deposit receipts
Updated : 5 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons in connection with a case of misappropriation of fixed deposit receipts of Religare Finvest Limited (RFL) to the tune of around Rs 729 crore.
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Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Updated : 5 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager cum Assessment Officer, Punjab National Bank, Jaydev Vihar branch here for his alleged involvement in Rs 2.5 crore loan
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Two arrested from TN's Krishnagiri for allegedly duping 47 Delhi shopkeepe
Updated : 5 years, 9 months ago IST
Krishnagiri (Tamil Nadu) [India], September 5 (ANI): The Economic Offences Wing of the Delhi Police, in a joint operation with Tamil Nadu Police on Saturday arrested two persons from Krishnagiri district here for allegedly duping 47 shopkeepers in Delhi of Rs 13.77 crores.
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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