Search For "offence"
Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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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, 2 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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Patiala House Court convicts SriLankan Airlines for sexual harassment
Updated : 5 years, 2 months ago IST
New Delhi [India], December 24 (ANI): Patiala House Court has convicted SriLankan Airlines for an offence under Section 26 of Sexual Harassment for Women at Work Place (Prevention, Prohibition and Redressal Act) 2013, and fixed January 7, 2021 for arguments on the quantum of sentence.
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No prohibition on possession of dead animals' skin: Bombay HC
Updated : 5 years, 2 months ago IST
Nagpur (Maharashtra) [India], December 22 (ANI): There is no prohibition on the possession of skin of dead animals and in absence of such prohibition no offence would be made out under Maharashtra Animal Preservation Act, 1976, the Nagpur bench of the Bombay High Court has ruled quashing an
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Two arrested in Delhi for cheating NBFC of Rs 3 crores
Updated : 5 years, 3 months ago IST
New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking financial institution (NBFC) of Rs 3 crores, police said on Saturday.
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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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Allegation of gate damage at Sisodia's house incorrect, case registered: D
Updated : 5 years, 3 months ago IST
New Delhi [India], December 10 (ANI): After Aam Aadmi Party (AAP) alleged an attack by "BJP goons" on Deputy Chief Minister Manish Sisodia's house on Thursday, Delhi Police has said that an investigation is underway and a proper offence has been registered under appropriate sections of law.
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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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Australian Police arrests 18-year-old over terrorism-related offences
Updated : 5 years, 3 months ago IST
Sydney [Australia], December 9 (ANI/Sputnik): The Australian Federal Police said on Wednesday that it had arrested an 18-year-old man in the southern city of Albury in the New South Wales (NSW) state over terrorism-related offences.
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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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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