Search For "economic offences"
Economic Offences Wing arrests one real estate company's MD in Bhubaneswar
Updated : 3 years ago IST
Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.
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Delhi Police register case against BharatPe ex-MD Ashneer Grover, his wife
Updated : 3 years ago IST
Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents".
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Shakti Bogh Foods CMD arrested for fraud
Updated : 3 years ago IST
The case against Kumar was registered with their economic offences wing (EOW).
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Evidence collected during investigation speaks volumes of Sisodia's involv
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to the Excise scam stating that "this case of economic offences has serious repercussions upon the general public and society at large as the
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Economic Offences Wing arrests man in Pune for running online ponzi scheme
Updated : 3 years, 2 months ago IST
The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.
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Odisha EOW busts fake job racket operating in 17 states in India
Updated : 3 years, 3 months ago IST
The Economic Offences Wing (EOW) of Odisha Police claimed to have busted a job fraud racket operating in as many as 17 states in India and arrested its mastermind from Bihar.
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MP: Court awards four years of imprisonment to former fire official for fa
Updated : 3 years, 3 months ago IST
EOW (Economic Offences Wing) Superintendent of Police (SP) Dhananjay Shah said that a complaint was received against the then Superintendent of Fire Department, B S Tongar, for getting jobs on the basis of fake degrees and financial irregularities in 2003.
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Delhi Police arrests 2 men for cheating railways job seekers of Rs 2.68 cr
Updated : 3 years, 3 months ago IST
The arrested accused have been identified as Sivaraman V, Tamil Nadu's Coimbatore resident and Vikas Rana, a resident of Delhi's Govind Puri.
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Actor Nora Fatehi has always been jealous of Jacqueline Fernandez, claims
Updated : 3 years, 4 months ago IST
In a recent development, where Economic Offences Wings of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline F
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Odisha EOW arrests IT expert from MP in country's "biggest job fraud racke
Updated : 3 years, 4 months ago IST
Economic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the "biggest job fraud racket" in the country, from Madhya Pradesh's Ratlam, police said.
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Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people
Updated : 3 years, 5 months ago IST
Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on Sunday.
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Odisha Police busts "India's biggest ever" job fraud, arrests mastermind f
Updated : 3 years, 5 months ago IST
The Economic Offences Wing (EOW) of Odisha Police said it unearthed a huge job fraud scam being run from Aligarh, Uttar Pradesh. The scammers targeted the unemployed youth in at least five states - Gujarat, Karnataka, Andhra Pradesh, West Bengal and Odisha.
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