Search For "economic offences"
Delhi: Three builders held for allegedly duping homebuyers
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 1 (ANI): The economic offences wing (EOW) of Delhi Police has arrested real estate builders Nirmal Singh, Surpreet Singh and Vidur Bhardwaj on charges of cheating and irregularities involved in Lotus 300 project in Noida.
Read More
Will contest Andhra assembly polls next year: CBI's ex-Joint Director
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India] Nov 26 (ANI): The Central Bureau of Investigation's (CBI) former Joint Director VV Lakshminarayana claimed on Monday that he will contest the Andhra Pradesh Assembly elections scheduled next year. Lakshminarayana had investigated the alleged economic offences
Read More
Economic Offences Wing busts loan racket in Delhi
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people, including an official of Punjab National Bank (PNB).
Read More
K'taka minister DK Shivakumar granted bail in money laundering case
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sep 15 (ANI): The Special Economic Offences Court on Saturday granted bail to Karnataka Water Resources Minister DK Shivakumar and three others in connection with the alleged money laundering case.
Read More
SRS chairman, others sent to 3-day police remand
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 11 (ANI): SRS Group Director Anil Jindal and four others, who were arrested for duping people to the tune of hundreds of crores, have been sent to a three-day police remand.
Read More
LG orders investigation into Delhi Nagarik Sehkari Bank irregularities
Updated : 8 years, 2 months ago IST
New Delhi [India] March 15 (ANI) Lt. Governor of Delhi Anil Baijal on Thursday ordered an investigation into irregularities in Delhi Nagarik Sehkari Bank Limited.
Read More
Mumbai builder booked for cheating Dilip Kumar
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 8 (ANI): Based on a complaint filed by veteran actor Saira Banu, the Mumbai Police's Economic Offences Wing (EOW) has registered a case against a local builder, Samir Bhojwani, for allegedly cheating her husband Dilip Kumar to the tune of over Rs 250 crore.
Read More
EOW arrests director of Surya Nirman Company for land fraud
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.
Read More
Vijay Mallya extradition case: Next hearing in UK court on Nov 20
Updated : 8 years, 8 months ago IST
London [U.K.], Sep 14 (ANI): The Westminster Magistrates' Court in London on Thursday fixed November 20 as the date for the next hearing of liquor baron Vijay Mallya in the ongoing extradition case over economic offences in India.
Read More
Mallya extradition case: Liquor baron to appear in U.K. Court today
Updated : 8 years, 8 months ago IST
London [U.K.], September 14 (ANI): Liquor Baron Vijay Mallya on Thursday will appear in a United Kingdom court for a hearing in the ongoing extradition case over economic offences in India.
Read More
1996 FERA case: Dinakaran appears before court, next hearing on May 10
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Apr 19 (ANI): Ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T.T.V. Dinakaran today appeared before the Economic Offences Court in the Foreign Exchange Regulation Act (FERA) case registered ag
Read More
Unitech MD Sanjay Chandra sent to 2-day police custody
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 1 (ANI): A Delhi court on Saturday granted 2-day custody remand of real estate firm Unitech Managing Director (MD) Sanjay Chandra to the Delhi Police, who was arrested by the Economic Offences Wing late last night.
Read More