Search For "economic offences"
Man arrested for impersonating as IFS officer, cheating businessman of Rs
Updated : 5 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crores, police said on Thursday.
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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
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Two arrested by Delhi Police for allegedly donating Rs 2 cr to AAP through
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): Two persons, including a chartered accountant, were arrested for allegedly donating Rs 2 crore to the Aam Aadmi Party (AAP) through shell companies formed on the basis of fabricated documents, Delhi Police's Economic Offence Wing said on Friday.
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Six arrested for cheating homebuyers under DDA land pooling policy: Delhi
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): Six persons were arrested by the Economic Offences Wing of the Delhi Police in three cases involving cheating of homebuyers under the garb of Land Pooling Policy of DDA, the police said on Wednesday.
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EOW arrests owner of pvt company for duping investors for Rs 5 crores in D
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 15 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested the owner of a private company for duping people for Rs 5 crores.
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Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
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Gold smuggling case: Swapna Suresh's bail plea rejected
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
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Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statem
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 4 (ANI): Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences).
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Gold smuggling case accused yet to be identified by crucial witnesses: Ker
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Observing that the accused in the high-profile Kerala gold smuggling case are yet to be identified by crucial witnesses, an Economic Offences Court in Kochi on Tuesday sent Swapna Suresh and Sandeep Nair to the custody of the Customs department for five
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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Fake sanitizers worth Rs 56 lakh seized by EOW in Karnataka
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], March 20 (ANI): Central Crime Branch's (CCB) economic offences wing (EOW) has seized duplicate hand sanitizers worth Rs 56 lakh during raids at two factories in Bengaluru.
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