Search For "eow"
Preliminary enquiry initiated by Madhya Pradesh EOW on distribution of cas
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Responding to the summon by Election Commission of India (ECI) on three Indian Police Service (IPS) officers and a state administrative service official's involvement in the unauthorised distribution of unaccounted cash during the 2019 Lok Sabha elections,
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Delhi Police arrests absconding father-son duo for duping investors of ove
Updated : 5 years, 2 months ago IST
New Delhi [India], January 3 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a father-son duo for duping scores of investors of Rs 2.21 crores in the name of a government-approved lucky draw scheme.
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Conman arrested for duping 14
Updated : 5 years, 2 months ago IST
New Delhi [India], December 29 (ANI): Economic Offence Wing (EOW) of Delhi Police on Monday arrested one person, Nikhil Mishra, for duping at least 14 people to the tune of Rs four crore the inducement of good returns on the false pretext of doubling the invested amount in one year.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 3 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Delhi police arrests man for swindling Rs 276 lakh from Corporation Bank
Updated : 5 years, 3 months ago IST
New Delhi [India], December 19 (ANI): Delhi Police has arrested a person named Bhuvanesh Kharbanda on the complaint of Corporation Bank for allegedly swindling a sum of Rs 276 lakhs on the pretext of availing a working capital loan.
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3 held for duping 20 cr from aspiring property buyers in Noida
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested three persons including a former financial adviser of Noida and Greater Noida Authority on the charges of duping Rs 20 crores from more than 20 aspiring property buyers/investors.
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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Delhi man arrested for home loan frauds worth Rs 6.7 crores using fake IDs
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
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EOW arrests Gwalior Municipal Corporation city planner for accepting bribe
Updated : 5 years, 3 months ago IST
Gwalior (Madhya Pradesh)[India], November 29 (ANI): A city planner of Gwalior Municipal Corporation, Pradeep Varma has been arrested by Economic Offences Wing (EOW) for allegedly demanding and accepting a bribe from a builder, in exchange for the approval of a construction project, according
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Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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