Search For "economic offences"
3 held for VAT fraud, tax evasion during demonetisation
Updated : 5 days, 13 hours 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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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 2 weeks, 1 day 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 : 2 weeks, 2 days 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 : 2 weeks, 3 days 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 : 3 weeks, 1 day 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 : 3 weeks, 1 day 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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Man arrested from Noida for duping Odisha businessman of over Rs 2.35 cr
Updated : 2 months, 1 week ago IST
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in the guise of paying a man Rs 3 crores from a Government of India scheme.
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EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 2 months, 1 week ago IST
New Delhi [India], March 15 (ANI): Economic Offences Wing (EOW), Delhi Police, on Tuesday, arrested a person accused of duping people of Rs 11 crore on the pretext of providing flats under his project Red Apple Homez.
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Proclaimed offender arrested by EOW of Delhi Police for duping people
Updated : 2 months, 3 weeks ago IST
New Delhi [India], March 5 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a proclaimed offender for allegedly alluring the victims to pledge their properties to avail a bank credit limit and then running away without paying the dues.
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Woman nabbed for duping over 700 in ponzi scheme
Updated : 2 months, 4 weeks ago IST
New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700 investors to the tune of Rs 4 cr in the name of a Ponzi scheme.
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EOW of Delhi Police arrests one for duping NBFCs
Updated : 3 months, 1 week ago IST
New Delhi [India], February 14 (ANI): Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs).
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Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 3 months, 3 weeks ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
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