Search For "offences"
Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 9 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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SC seeks views to improve gender sensitivity in judges towards victims of
Updated : 5 years, 9 months ago IST
New Delhi [India], November 2 (ANI): The Supreme Court on Monday asked Attorney General KK Venugopal and others to recommend ways to improve gender sensitivity towards victims while laying down bail conditions for sex crime offenders.
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Gym owner arrested for duping Rs 2 crore on pretext of selling property
Updated : 5 years, 9 months ago IST
New Delhi [India], November 1 (ANI): Delhi Police's Economic Offences Wing has arrested a gym owner for allegedly cheating people of several crores in a fraud linked to the sale of the property, police said.
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Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 9 months ago IST
New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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Cop arrested for 'molesting' women, minor in Delhi's Dwarka
Updated : 5 years, 9 months ago IST
New Delhi [India], October 26 (ANI): Dwarka Police have arrested a Sub-Inspector for allegedly molesting women and a minor in the area. Four separate cases have been lodged against him including the Prevention of Children from Sexual Offences (POCSO) Act, said Delhi Police.
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Delhi police bursts racket involving officials of NBFC, held 3
Updated : 5 years, 9 months ago IST
New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC) and their accomplices and arrested three accused in the case, the police said on Friday.
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Delhi Police arrests man in Rs 12 crores cheating, shareholding embezzleme
Updated : 5 years, 9 months ago IST
New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and director of a Delhi-based firm for allegedly cheating and embezzlement in shareholdings of two companies worth Rs 12 crores, police said here on Thursday.
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15-year jail term, Rs 50,000 fine for man convicted of raping minor
Updated : 5 years, 9 months ago IST
Muzaffarnagar (Uttar Pradesh) [India], October 22(ANI): A special POCSO (Protection of children from sexual offences) Court here has awarded a 15-year jail term and imposed a fine of Rs 50,000 on a person convicted of raping a minor girl.
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr
Updated : 5 years, 10 months ago IST
Goa [India], October 13 (ANI): Acting on a tip-off, the Economic Offences Wing (EOW) of the Delhi Police has arrested a 47-year-old woman, who has been absconding after allegedly duping hundreds of people of crores of rupees, from a resort in South Goa.
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