Search For "offences"
Delhi Police registers case against SAD leader Manjinder Singh Sirsa for e
Updated : 5 years, 6 months ago IST
New Delhi [India], January 23 (ANI): Delhi Police's Economic Offences Wing on Thursday registered a case against Shiromani Akali Dal (SAD) leader and Delhi Sikh Gurdwara Management Committee (DSGMC) president Manjinder Singh Sirsa and others on charges for cheating and embezzlement of Gur
Read More
Delhi HC holds EOW closure report, directs special commissioner to examine
Updated : 5 years, 6 months ago IST
New Delhi [India], January 22 (ANI): The Delhi High Court directed the Special Commissioner of the Economic Offences Wing (EOW) to examine the investigation and file a report within four months, in a writ petition filed by CD Pharma Pvt. Ltd. alleging that the Italian lawyer of the Swiss acc
Read More
Social media posts against govt, elected representatives will invite actio
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], January 22 (ANI): Bihar Police will take action against those who make objectionable comments on social media against the Government, Members of Parliament, Members of the Legislative Assembly, or any other officials, said Additional Director General of Police of the E
Read More
Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
Read More
Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
Read More
Former NSEL CEO held for fictitious trading on exchange, creating false st
Updated : 5 years, 7 months ago IST
New Delhi [India], January 18 (ANI): The Economic Offences Wing team of Delhi Police arrested former CEO of National Spot Exchange Ltd (NSEL), Anjani Sinha in Mumbai on Sunday for fictitious trading on the exchange, creating false stocks.
Read More
13 TDP, 2 BJP members arrested for temple-related offences in Andhra
Updated : 5 years, 7 months ago IST
Amaravati (Andhra Pradesh) [India], January 15 (ANI): There is "direct involvement" of people affiliated to political parties in nine cases of offences related to temples for which 13 from the Telugu Desam Party (TDP) and two from the two from Bharatiya Janata Party (BJP) have been arrested,
Read More
Delhi police arrests man for duping 78 investors of Rs 3 crore
Updated : 5 years, 7 months ago IST
New Delhi [India], January 15 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested an absconding person Shashank Jain, who is accused of duping 78 investors Rs 3 crore on the pretext of providing them kiosk on lease.
Read More
Study says all non-violent criminals jailed on minor drug offences should
Updated : 5 years, 7 months ago IST
Washington [US], January 8 (ANI): According to a new study all non-violent offenders serving time for drug use or its possession should be freed immediately with their convictions erased from records.
Read More
BWF hands life ban to three Indonesian players for match-fixing
Updated : 5 years, 7 months ago IST
Kaula Lumpur [Malaysia], January 8 (ANI): Badminton World Federation (BWF) on Friday banned three Indonesian shuttlers from all badminton-related activities for life after being found guilty of offences related to match-fixing, match manipulation and betting.
Read More
Delhi Police arrests absconding father-son duo for duping investors of ove
Updated : 5 years, 7 months ago IST
New Delhi [India], January 3 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a father-son duo for duping scores of investors of Rs 2.21 crores in the name of a government-approved lucky draw scheme.
Read More
Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held
Updated : 5 years, 7 months ago IST
New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least Rs 2.5 crores from some 45 people under the garb of being a cryptocurrency promoter.
Read More