Search For "the economic offence wing"
Delhi Court rejects bail plea of Satya Prakash Bagla in a cheating case
Updated : 1 week, 3 days ago IST
The Saket District Court on Saturday rejected the bail plea of businessman Satya Prakash Bagla. He has been arrested in an alleged case of Cheating etc with Kolkata based investor. He was arrested by the Economic Offence Wing (EOW) of Delhi Police on January 9.
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Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 2 months, 1 week ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
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Delhi HC grants protection to accused in spurious drugs case worth USD 18
Updated : 7 months, 1 week ago IST
The Delhi High Court has granted protection from coercive action to Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of Delhi Police is investigating the case following the registration of an FIR.
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Delhi Court rejects anticipatory bail plea of man accused of supplying spu
Updated : 7 months, 2 weeks ago IST
A Patiala House court has rejected the anticipatory bail plea of a man, Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of the Delhi Police is investigating the case after registration of the FIR.
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Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 3 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
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Delhi Court refuses to cancel LoC issued against ATS Infrastructure Promot
Updated : 1 year, 5 months ago IST
The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure Ltd's Promotor Geetamber Anand and his wife Poonam Anand in connection with FIRs registered by the Economic Offence Wing (EOW) of Delhi Police.
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Court issues non-bailable warrant against Singer Sapna Chaudhary over non-
Updated : 1 year, 7 months ago IST
Sapna was charge-sheeted by the Economic Offence Wing (EOW) of the Delhi police. A complaint was filed by Pawan Chawla against her. An FIR was lodged against her in 2021.
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Hardik Pandya's stepbrother Vaibhav arrested for cheating Pandya brothers
Updated : 1 year, 11 months ago IST
The Mumbai Police confirmed that the Economic Offence Wing of Mumbai police have arrested Vaibhav Pandya, stepbrother of cricketers Hardik Pandya and Krunal Pandya for allegedly cheating them of around Rs 4 crore in business.
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Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, official said.
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STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Updated : 2 years, 7 months ago IST
The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him (known as down-line members in pyramid-based schemes.
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EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official said on Monday.
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Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 8 months ago IST
The Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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