Search For "offence"
Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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Delhi police arrests director of Value Infracon India Pvt Ltd wanted in mo
Updated : 5 years, 3 months ago IST
New Delhi [India], December 6 (ANI): Economic Offences Wing of Delhi Police arrested another director (a lady) of Value Infracon India Private Ltd from Mumbai for allegedly duping more than a hundred victims of more than Rs 20 crores in Delhi and the national capital region (NCR), the police
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Couple arrested for selling already mortgaged property
Updated : 5 years, 3 months ago IST
New Delhi [India], December 1 (ANI): The Economic Offences Wing of the Delhi Police on Tuesday apprehended a husband-wife duo for obtaining Rs 6 crore allegedly by selling an already mortgaged property, police said.
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Bringing law to curb 'forced religious conversion' in the 'garb of love',
Updated : 5 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], November 30 (ANI): We are bringing a law to curb "forced religious conversions" that take place in the "garb of love", said Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Monday referring to the 'love jihad' related offences.
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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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SC rejects 1993 Mumbai blasts convict's plea claiming juvenility
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): The Supreme Court has dismissed a petition filed by Muhammad Moin Faridulla, a convict in the 1993 Mumbai blasts case, seeking leniency under the Juvenile Justice Act, claiming he was juvenile at the time of the commission of the offence.
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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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Police arrests Delhi firm director, busts fraud racket
Updated : 5 years, 3 months ago IST
New Delhi [India], November 28 (ANI): The Economic Offences Wing of the Delhi Police has arrested Pankaj Kumar Agarwal, Director of Amenity Promoters Private Limited, for allegedly duping a person of Rs 3 crores, police said on Saturday.
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Andhra announces special remission of sentence to 53 women life-convicts
Updated : 5 years, 3 months ago IST
Amravati (Andhra Pradesh) [India], November 28 (ANI): The Andhra Pradesh government has issued guidelines for the grant of special remission to 53 life convicted female prisoners for offences against laws related to matters to which the executive power of the state extends.
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Will not allow 'love-jihad' in MP, says CM Chouhan
Updated : 5 years, 3 months ago IST
Umaria/Indore (Madhya Pradesh) [India], November 26 (ANI): Following in the footsteps of the Uttar Pradesh government, Madhya Pradesh government has proposed a maximum punishment of 10 years for so-called 'Love Jihad'-related offences, in its new ordinance.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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