Search For "offences"
Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 4 years ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
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Delhi Police launches special drive to curb liquor consumption in public p
Updated : 4 years ago IST
New Delhi [India], July 26 (ANI): Delhi Police has launched a special drive against drunkards to restrain the consumption of alcohol in public places and to curb crime and offences due to liquor consumption. During this drive, police took stringent action against 619 people who were found co
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SC sets aside MP High Court direction against trustees of Khasgi Trust, gr
Updated : 4 years ago IST
New Delhi[India], July 22 (ANI): The Supreme Court has set aside the directions passed by the High Court of Madhya Pradesh to conduct an EOW investigation against the trustees of Khasgi (Devi Ahilyabai Holkar Charities) Trust, Indore where two of the trustees are daughter and son-in-law of l
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Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 4 years, 1 month ago IST
New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly involved in cheating Laxmi Vilas Bank of over Rs 3 crore.
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Kerala HC dismisses bail plea of fake antique dealer Monson Mavunkal in se
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], July 14 (ANI): The Kerala High Court dismissed the bail plea of fake antique dealer Monson Mavunkal in sexual assault cases registered against him, which include a Protection of Children from Sexual Offences (POCSO) case.
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Lookout circular issued against Chinese national in mobile loan app scam
Updated : 4 years, 1 month ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
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NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 4 years, 1 month ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 4 years, 1 month ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
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Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putti
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
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Centre asks states, UTs to celebrate 'Azadi ka Amrit Mahotsav' with jail i
Updated : 4 years, 1 month ago IST
New Delhi [India], June 25 (ANI): The Central government has directed all the states and the Union Territories to conduct events in jails across the country to celebrate 'Azadi ka Amrit Mahotsav' with inmates lodged under charges of various offences.
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Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 4 years, 2 months ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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