Search For "economic offences"
Telangana: e-Business MD, son arrested for fraud to tune of Rs 5000 cr, Rs
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 21 (ANI): The Cyberabad Economic Offences Wing on Tuesday busted a financial racket run by a Noida-based money circulation firm eBIZ.com and arrested its managing director and his son for allegedly cheating around 17 lakh people through money circulation sc
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E-tendering scam: Remand of private secretaries of former MP min extended
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 4 (ANI): The two Private Secretaries of former Madhya Pradesh Water Resources Minister Narottam Mishra were sent to police remand for further four days by the court on Sunday.
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Delhi Police EOW registers case against Amrapali group in connection to 'C
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): Economic Offences Wing (EOW) of Delhi Police on Wednesday registered a case against Amrapali group in connection with the company's 'Crystal Homes' project.
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MP: EOW raids properties of retired PHED official in Jabalpur
Updated : 6 years, 11 months ago IST
Jabalpur (Madhya Pradesh) [India], Jun 26 (ANI): The Economic Offences Wing (EOW) of Madhya Pradesh on Wednesday raided the residence of a retired Public Health Engineering Department official in Bilhari area of Jabalpur for allegedly possessing assets disproportionate to his income.
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Delhi court grants bail to Monty Chadha in cheating case
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 17 (ANI): A Delhi Court on Monday granted bail to Wave Group vice-chairman Manpreet Singh (Monty) Chadha in connection with a cheating case.
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Ponty Chadha's son Manpreet arrested in cheating case
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 13 (ANI): The Economic Offences Wing of Delhi Police has arrested Wave Group Vice Chairman Manpreet Singh Chadha, son of late liquor baron Ponty Chadha, for allegedly cheating investors to the tune of over Rs 100 crore.
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Madhya Pradesh e-tender scam: EOW arrests state govt employee
Updated : 7 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Apr 14 (ANI): Economic Offences Wing (EOW) on Saturday arrested State Electric Development Corporation ODS Nand Kumar Brahme in connection with the e-tender scam.
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Odisha: 12th century Radha-Krishna idols worth Rs 4 cr seized
Updated : 7 years, 3 months ago IST
Bhubaneswar (Odisha) [India], Feb 14 (ANI): The Special Task Force of the Economic Offences Wing, Bhubaneswar on Wednesday seized 12th Century Radha-Krishna idols worth approximately Rs 4 Crore.
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'Police probing fake voter IDs of OP Rawat, Rajat Kumar'
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 29 (ANI): Economic Offences Wing (EOW) additional DCP on Tuesday informed that a probe is underway on the complaint of fake voter IDs of former chief election commissioner OP Rawat and state’s chief election officer Rajat Kumar.
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Odisha Congress president, son summoned by Delhi Police EOW in fraud case
Updated : 7 years, 4 months ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Congress president Niranjan Patnaik and his son Navjyoti Patnaik have been summoned by the Economic Offences Wing (EOW) of the Delhi Police to submit documents related to a fraud case over their alleged involvement in the case.
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Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
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Mumbai Police to file charge sheet in Dilip Kumar property row
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 19 (ANI): Economic Offences Wing of the Mumbai Police said a charge sheet will be filed soon with regard to harassment complaints filed by Bollywood actor Dilip Kumar against builder Samir Bhojwani.
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