Search For "offences"
Two arrested from TN's Krishnagiri for allegedly duping 47 Delhi shopkeepe
Updated : 5 years, 11 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.
Read More
Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 11 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.
Read More
Man arrested for impersonating as IFS officer, cheating businessman of Rs
Updated : 5 years, 11 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.
Read More
Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 11 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.
Read More
SC adjourns hearing on Sharjeel Imam's plea seeking to club all FIRs filed
Updated : 5 years, 11 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.
Read More
EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 11 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.
Read More
Brijesh Thakur sexually, mentally abused minor girls in Muzaffarpur shelte
Updated : 5 years, 11 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
Read More
Two arrested by Delhi Police for allegedly donating Rs 2 cr to AAP through
Updated : 5 years, 11 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.
Read More
Lack of professionalism is writ large in POCSO cases' investigations: Kera
Updated : 5 years, 12 months ago IST
Kochi (Kerala) [India], August 21 (ANI): A lack of professionalism is writ large in the investigations of Protection of Children from Sexual Offences Act (POCSO) cases, the Kerala High Court observed on Friday.
Read More
Six arrested for cheating homebuyers under DDA land pooling policy: Delhi
Updated : 5 years, 12 months ago IST
New Delhi [India], Aug 19 (ANI): Six persons were arrested by the Economic Offences Wing of the Delhi Police in three cases involving cheating of homebuyers under the garb of Land Pooling Policy of DDA, the police said on Wednesday.
Read More
EOW arrests owner of pvt company for duping investors for Rs 5 crores in D
Updated : 6 years ago IST
New Delhi [India], Aug 15 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested the owner of a private company for duping people for Rs 5 crores.
Read More
Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 6 years ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
Read More