Search For "eow"
Mumbai: Four held with counterfeit branded watches worth over 16 lakh
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Sunday arrested four persons with counterfeit watches of premium international brands worth more than 16 lakhs, after raiding a shopping centre at Tardeo in south Mumbai.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Delhi Police EOW arrests agriculture commission agent for duping over Rs 3
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Delhi Police's Economic Offences Wing (EOW) on Friday arrested an absconding commission agent of Narela Anaj Mandi accused of duping 64 farmers out of over Rs 3 crore on the pretext of giving them higher rates of interest for their money.
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EOW of Odisha Police arrests Managing Director of Chit Fund Company for du
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 26 (ANI): The Economic Offences Wing (EOW) of Odisha Police has arrested a Managing Director (MD) of a company on the charges of duping investors of approximately Rs 15 crores.
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Delhi Police upgrades its technological initiatives during peak of COVID-1
Updated : 5 years ago IST
New Delhi [India], March 10 (ANI): During the peak of the COVID-19 pandemic last year, Delhi Police successfully upgraded several of its technological initiatives.
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Amrapali case: SBI Capital fund of Rs 625 crores for six unfinished projec
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): The Supreme Court was on Thursday informed that SBI Capital fund of Rs 625 crores is finally going to be released by the next week to finance the six unfinished projects of Amrapali real estate company to ensure delivery of flats to the homebuyers.
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Tamil Nadu native held for duping homebuyers in Delhi
Updated : 5 years ago IST
New Delhi [India], February 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested a real-estate developer from Pudukkottai in Tamil Nadu on Tuesday for allegedly duping Rs 2.50 crore from investors in the guise of housing projects in the national capital.
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41-yr-old man held in Delhi for duping over 80 people
Updated : 5 years, 1 month ago IST
New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more than 80 innocent people to the tune of Rs 8 crores in the name of ponzi scheme.
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Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 5 years, 1 month ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
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Delhi HC holds EOW closure report, directs special commissioner to examine
Updated : 5 years, 2 months ago IST
New Delhi [India], January 22 (ANI): The Delhi High Court directed the Special Commissioner of the Economic Offences Wing (EOW) to examine the investigation and file a report within four months, in a writ petition filed by CD Pharma Pvt. Ltd. alleging that the Italian lawyer of the Swiss acc
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Delhi police arrests man for duping 78 investors of Rs 3 crore
Updated : 5 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested an absconding person Shashank Jain, who is accused of duping 78 investors Rs 3 crore on the pretext of providing them kiosk on lease.
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