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Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 2 years, 11 months ago IST
The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar.
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Sukesh Chandrasekhar files petition seeking transfer of case to another ju
Updated : 3 years ago IST
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Odisha Police nabs 2 persons for duping people by posing as landowners
Updated : 3 years ago IST
Officials of the Economic Offence Wing (EOW) of Odisha Police have arrested two persons, accused of posing as land owners and duping people of hefty sums, officials said on Monday.
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Odisha EOW busts fake job racket operating in 17 states in India
Updated : 3 years, 1 month ago IST
The Economic Offences Wing (EOW) of Odisha Police claimed to have busted a job fraud racket operating in as many as 17 states in India and arrested its mastermind from Bihar.
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MP: Court awards four years of imprisonment to former fire official for fa
Updated : 3 years, 1 month ago IST
EOW (Economic Offences Wing) Superintendent of Police (SP) Dhananjay Shah said that a complaint was received against the then Superintendent of Fire Department, B S Tongar, for getting jobs on the basis of fake degrees and financial irregularities in 2003.
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Woman wanted in Gurugram-Manesar land scam arrested from Mumbai
Updated : 3 years, 1 month ago IST
The ARSC team of the Crime Branch conducted the raid at a high-end society in Mumbai and arrested the accused, Sona Bansal, from there. Her husband, Atul Bansal, was however not found there and his whereabouts are being ascertained, officials said.
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Odisha EOW arrests IT expert from MP in country's "biggest job fraud racke
Updated : 3 years, 2 months ago IST
Economic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the "biggest job fraud racket" in the country, from Madhya Pradesh's Ratlam, police said.
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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money lau
Updated : 3 years, 2 months ago IST
Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the money laundering case.
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Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people
Updated : 3 years, 2 months ago IST
Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on Sunday.
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Odisha Police busts "India's biggest ever" job fraud, arrests mastermind f
Updated : 3 years, 2 months ago IST
The Economic Offences Wing (EOW) of Odisha Police said it unearthed a huge job fraud scam being run from Aligarh, Uttar Pradesh. The scammers targeted the unemployed youth in at least five states - Gujarat, Karnataka, Andhra Pradesh, West Bengal and Odisha.
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Mumbai: EOW arrests builder Jagdish Ahuja from Punjab, son still abscondin
Updated : 3 years, 3 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police on Saturday arrested builder Jagdish Ahuja from Punjab, who was wanted in three cases of cheating.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 3 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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