Search For "eow"
Congress MLA Aditi Singh seeks probe into irregularities in Kamla Nehru Ed
Updated : 5 years, 4 months ago IST
Lucknow [India], November 2 (ANI): Congress MLA from Raebareli Aditi Singh in a letter to the Economic Offence Wing (EOW) demanded an investigation into alleged financial irregularities into the Kamla Nehru Educational Society, which houses many prominent Congress leaders.
Read More
Delhi police bursts racket involving officials of NBFC, held 3
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC) and their accomplices and arrested three accused in the case, the police said on Friday.
Read More
Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr
Updated : 5 years, 5 months ago IST
Goa [India], October 13 (ANI): Acting on a tip-off, the Economic Offences Wing (EOW) of the Delhi Police has arrested a 47-year-old woman, who has been absconding after allegedly duping hundreds of people of crores of rupees, from a resort in South Goa.
Read More
Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
Read More
Two arrested for misappropriation of Religare's fixed deposit receipts
Updated : 5 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons in connection with a case of misappropriation of fixed deposit receipts of Religare Finvest Limited (RFL) to the tune of around Rs 729 crore.
Read More
Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager cum Assessment Officer, Punjab National Bank, Jaydev Vihar branch here for his alleged involvement in Rs 2.5 crore loan
Read More
Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
Read More
EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
Read More
EOW arrests owner of pvt company for duping investors for Rs 5 crores in D
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 15 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested the owner of a private company for duping people for Rs 5 crores.
Read More
Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
Read More
Delhi HC asks police to file reply in connection with petition seeking tra
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Delhi High Court has asked Delhi Police to file a reply on the petition seeking transfer of the case from EOW to CBI, alleging that the investigations have been compromised in collusion with the accused and Italian lawyer Stefano Bagianti, and the matter
Read More
Fake sanitizers worth Rs 56 lakh seized by EOW in Karnataka
Updated : 6 years ago IST
Bengaluru (Karnataka) [India], March 20 (ANI): Central Crime Branch's (CCB) economic offences wing (EOW) has seized duplicate hand sanitizers worth Rs 56 lakh during raids at two factories in Bengaluru.
Read More