Search For "eow"
Two held by Delhi Police for cheating homebuyers
Updated : 4 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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Delhi Court discharges SP Gupta, MD of Sunair Hotel Ltd, in criminal case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): A Delhi Court has discharged SP Gupta, Managing Director of Sunair Hotels Limited, and another in a criminal case filed in the year 2002, by VLS Finance Limited.
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Sukesh Chandrashekhar lived inside jail like a 'king', reveals Delhi Polic
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): RK Singh, Additional Commissioner of Police, Delhi (Economic Offenses Wing) said on Tuesday that Sukesh Chandrashekar allegedly ran an extortion racket from Rohini jail, lived inside the jail like a 'king'.
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Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
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Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Police arrests proprietor of private firm for cheating, causing loss
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
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Delhi police arrest 1 person for selling Church property illegally
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person for selling a property of Church illegally located at Rajpur road in the national capital, said a press release by the department on Saturday.
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Odisha: Economic Offences Wing arrests LIC agent in connection with scam o
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], October 7 (ANI): The Economic Offences Wing (EOW) of Odisha's Bhubaneswar unit on Thursday arrested an LIC agent in a scam of Rs 1.18 crores of availing LIC policies in the name of dead people.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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Odisha: EOW arrests MD of chit fund company for duping investors on pretex
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 7 (ANI): Bhubaneswar Economic Offences Wing (EOW) on Monday arrested the Managing Director (MD) of a chit fund company for allegedly duping a large number of investors on the pretext of returning a high rate of interest on investment in different depos
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