Search For "economic offences"
Delhi Police Economic Offences Wing arrests Ashneer Grover's relative Deep
Updated : 1 year, 8 months ago IST
Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of misappropriating funds from the fintech company.
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Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singal i
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money laundering case, however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence.
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Bihar govt to hand over case related to NEET UG exam irregularities to CBI
Updated : 1 year, 11 months ago IST
"Bihar government is to hand over the case related to the irregularities in the NEET UG examination held on May 5 to the CBI. The CBI team is expected soon in Patna to take over the investigation of the case. Economic Offences Unit shall hand over all the updated case records to CBI," acc
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NEET row: Education Ministry seeks detailed report from Bihar Police
Updated : 1 year, 11 months ago IST
The Ministry of Education has sought a detailed report from the Economic Offences Unit of the Bihar Police over the alleged irregularities in the conduct of the NEET(UG) examination-2024 in Patna.
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Delhi court denies bail to man accused of cheating
Updated : 1 year, 11 months ago IST
This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 2 years ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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Delhi Police busts fake job racket, kingpin arrested in Punjab's Zirakpur
Updated : 2 years, 1 month ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a woman who allegedly duped people into providing them with job opportunities.
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Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (U
Updated : 2 years, 1 month ago IST
Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling NDA's surprise pick for Baramati Lok Sabha constituency, in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) 'scam'
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Four involved in job-providing racket arrested in Delhi
Updated : 2 years, 2 months ago IST
A criminal racket, that was involved in offering employment, has been busted in New Delhi, with four gang members, including three women, arrested, Delhi Police officials said.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years, 2 months ago IST
Former Chhattisgarh CM and Congress leader Bhupesh Baghel on Sunday alleged that the FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him. Baghel said, " From 2021, I-T, ED, and CBI are on it, they have been to all places
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Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years, 2 months ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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Shiv Sena (UBT) leader Anil Desai summoned by EOW in fund withdrawal compl
Updated : 2 years, 3 months ago IST
Shiv Sena (UBT) leader Anil Desai has been summoned by the Economic Offences Wing (EOW) of Mumbai police. He has to appear for questioning on March 5 with regard to the Shiv Sena (Eknath Shinde) allegation that the Uddhav Thackeray faction withdrew party funds even after the Election Commiss
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