Search For "offences"
Delhi: Man arrested for cheating bank through forged loan documents
Updated : 4 years, 2 months ago IST
New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of forged loan documents to obtain crores of rupees on Sunday.
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 4 years, 2 months ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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Child rights body moves SC challenging amendments to JJ Act which make ser
Updated : 4 years, 3 months ago IST
New Delhi [India], May 16 (ANI): The Delhi Commission for Protection of Child Rights has approached the Supreme Court challenging the amendments to the Juvenile Justice (Care and Protection of Children) Act last year by which some serious offences against children have been made non-cognizab
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Bombay HC grants bail to POCSO accused, says kissing prima facie not unnat
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 15 (ANI): The Bombay High Court has observed that kissing would not prima facie constitute offence under section 377 (unnatural sex) of the Indian Penal Code while granting bail to an accused of the Protection of Children from Sexual Offences (POCSO) Act.
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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years, 3 months ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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ADG EOU assures thorough investigation in BPSC exam paper leak matter
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], May 10 (ANI): The Additional Director General (ADG) of the Economic Offences Unit (EOU) Nayyar Hasnain Khan, on Tuesday, assured that they are investigating the case of the Bihar Public Service Commission (BPSC) paper leak from every possible angle.
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BPSC question paper leak case handed over to EOU
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], May 9 (ANI): Bihar DGP SK Singhal said on Sunday that the Economic Offences Unit (EOU) will probe the question paper leak case of the 67th Combined (Preliminary) Competitive Examination of Bihar Public Service Commission (BPSC).
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 4 years, 3 months ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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EOW Bhubaneswar freezes Rs 6.57 crore in illegal digital lending case
Updated : 4 years, 3 months ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) Bhubaneswar said on Tuesday it has frozen four accounts of Mahagram Payments Pvt Ltd, having deposits of Rs 6.57 crore, in an illegal digital lending case.
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British national suspected of spying for Russia charged with espionage
Updated : 4 years, 4 months ago IST
London [UK], April 7 (ANI): A security guard for the British embassy in Berlin suspected of working for the Russian intelligence services has been charged with nine offences under the UK Official Secrets Act.
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Bihar assembly passes amendment Bill on liquor ban, first time offender wi
Updated : 4 years, 4 months ago IST
Patna (Bihar)[India], March 30 (ANI): The Bihar Legislative Assembly on Wednesday passed the Bihar Prohibition and Excise (Amendment) Bill, 2022 which empowers the state government to impose penalties for certain categories of offences instead of direct imprisonment.
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