New Delhi [India], Dec 1 (ANI): The economic offences wing (EOW) of Delhi Police has arrested real estate builders Nirmal Singh, Surpreet Singh and Vidur Bhardwaj on charges of cheating and irregularities involved in Lotus 300 project in Noida.
New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people, including an official of Punjab National Bank (PNB).
New Delhi [India] March 15 (ANI) Lt. Governor of Delhi Anil Baijal on Thursday ordered an investigation into irregularities in Delhi Nagarik Sehkari Bank Limited.
Mumbai (Maharashtra) [India], Jan 8 (ANI): Based on a complaint filed by veteran actor Saira Banu, the Mumbai Police's Economic Offences Wing (EOW) has registered a case against a local builder, Samir Bhojwani, for allegedly cheating her husband Dilip Kumar to the tune of over Rs 250 crore.
New Delhi [India], Oct. 25 (ANI): The Economic Offence Wing (EOW) of Delhi Police on Wednesday arrested former Ranbaxy Director Manjit Singh for selling an expensive property which was mortgaged.
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.
New Delhi [India], July 22 (ANI): Delhi's Patiala House Court on Saturday directed the Economic Offence Wing (EOW) of the Delhi Police to register an FIR against Star India Pvt. Ltd. (SIPL) and some of its top officials with others on a cheating complaint filed by Delhi-based Noida Soft