Search For "economic offences"
Delhi: LG accords sanction to prosecute two police officials in embezzleme
Updated : 11 months, 2 weeks ago IST
The policemen -- a head constable and a constable -- were booked by Delhi Police's Economic Offences Wing in 2018 for committing embezzlement, forgery, among other offences under various provisions of the IPC and the Information Technology Act, the statement said.
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CM Siddaramaiah should resign and apologise: Former Deputy CM Govinda Kara
Updated : 12 months ago IST
Former Deputy Chief Minister and MP Govinda Karajola has criticised Chief Minister Siddaramaiah and alleged that the Karnataka government was working as a brand ambassador for companies with economic offences.
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Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 12 months ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Dino Morea questioned in Mithi River desilting case
Updated : 1 year ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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Dino Morea appears before EOW officials in Mithi River desilting case
Updated : 1 year ago IST
Bollywood actor Dino Morea was once again summoned by the Economic Offences Wing (EOW) of Mumbai Police for questioning regarding his involvement in the ongoing Mithi River desilting scam.
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Dino Morea questioned in Mithi river desilting case, leaves Mumbai Police
Updated : 1 year ago IST
Bollywood actor Dino Morea left the office of the Economic Offences Wing (EOW), Mumbai Police, on Monday evening after his questioning in the Mithi river desilting case.
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IAS officer Vinay Choubey among two arrested in Jharkhand liquor scam case
Updated : 1 year ago IST
Jharkhand Anti-Corruption Bureau (ACB) on Tuesday arrested IAS officer Vinay Chaubey in connection with the liquor scam case.
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Kannada actor Ranya Rao gets conditional bail in gold smuggling case
Updated : 1 year ago IST
Kannada actor Ranya Rao on Tuesday was granted conditional bail by the Economic Offences Court in an alleged connection with a gold smuggling case.
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Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 1 year ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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Mumbai Police investigate alleged irregularities of Rs 565 crores in redev
Updated : 1 year ago IST
"During the investigation, it was found that MOUs for a total of 9 properties were executed unilaterally. Some MOUs were signed by unauthorized individuals, and even when contractors had signed, the terms were highly one-sided," read a statement from the Mumbai Police.
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