Search For "offence"
LS passes bill to decriminalise some offences under Companies Act
Updated : 5 years, 5 months ago IST
New Delhi [India], September 20 (ANI): The Lok Sabha on Saturday passed a bill that seeks to decriminalise certain offences under the Companies Act, 2013, in case of defaults but not involving frauds.
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Petitioner to move Telangana HC against alleged hate speech by state BJP P
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): A petitioner has decided to move the High Court against the speech made by Telangana State BJP President in Alwal, last week after police said that it does not constitute a cognisable offence.
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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
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Assault on ex-Navy officer: BJP leaders and daughter protest against relea
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 12 (ANI): BJP leaders, and daughter of Madan Sharma, retired Navy officer who was allegedly beaten up by Shiv Sena workers in Mumbai, staged protest outside the office of Additional Commissioner of Police on Saturday and demanded the accused to be b
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Two arrested from TN's Krishnagiri for allegedly duping 47 Delhi shopkeepe
Updated : 5 years, 6 months ago IST
Krishnagiri (Tamil Nadu) [India], September 5 (ANI): The Economic Offences Wing of the Delhi Police, in a joint operation with Tamil Nadu Police on Saturday arrested two persons from Krishnagiri district here for allegedly duping 47 shopkeepers in Delhi of Rs 13.77 crores.
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Man arrested for impersonating as IFS officer, cheating businessman of Rs
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crores, police said on Thursday.
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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 6 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.
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SC adjourns hearing on Sharjeel Imam's plea seeking to club all FIRs filed
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 26 (ANI): The Supreme Court on Wednesday adjourned the hearing on a plea by JNU student Sharjeel Imam, seeking to club all FIRs filed against him for his alleged offences of sedition and hate speech during the anti-CAA protests in Delhi.
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 6 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.
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Brijesh Thakur sexually, mentally abused minor girls in Muzaffarpur shelte
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Central Bureau of Investigation (CBI) submitted before the Delhi High Court on Tuesday that Brijesh Thakur, who is serving his sentence in Muzaffarpur shelter home case, was convicted on account of commission of heinous offences where he systematically se
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Two arrested by Delhi Police for allegedly donating Rs 2 cr to AAP through
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): Two persons, including a chartered accountant, were arrested for allegedly donating Rs 2 crore to the Aam Aadmi Party (AAP) through shell companies formed on the basis of fabricated documents, Delhi Police's Economic Offence Wing said on Friday.
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