Search For "eow"
EOW Bhubaneswar freezes Rs 6.57 crore in illegal digital lending case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) Bhubaneswar said on Tuesday it has frozen four accounts of Mahagram Payments Pvt Ltd, having deposits of Rs 6.57 crore, in an illegal digital lending case.
Read More
CBI arrests Delhi Police constable for accepting bribe
Updated : 3 years, 11 months ago IST
New Delhi [India], April 24 (ANI): The Central Bureau of Investigation on Sunday arrested a constable of Delhi Police while demanding and accepting a bribe of Rs 2 lakhs on behalf of an Inspector, EOW, Delhi Police from the complainant at Bhubaneswar.
Read More
Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
Read More
EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 4 years ago IST
New Delhi [India], March 15 (ANI): Economic Offences Wing (EOW), Delhi Police, on Tuesday, arrested a person accused of duping people of Rs 11 crore on the pretext of providing flats under his project Red Apple Homez.
Read More
Proclaimed offender arrested by EOW of Delhi Police for duping people
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a proclaimed offender for allegedly alluring the victims to pledge their properties to avail a bank credit limit and then running away without paying the dues.
Read More
Woman nabbed for duping over 700 in ponzi scheme
Updated : 4 years ago IST
New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700 investors to the tune of Rs 4 cr in the name of a Ponzi scheme.
Read More
EOW of Delhi Police arrests one for duping NBFCs
Updated : 4 years, 1 month ago IST
New Delhi [India], February 14 (ANI): Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs).
Read More
Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
Read More
Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 4 years, 1 month ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
Read More
EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
Read More
Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
Read More
Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 2 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
Read More