Search For "economic offence wing"
Conman arrested for duping 14
Updated : 2 months, 1 week ago IST
New Delhi [India], December 29 (ANI): Economic Offence Wing (EOW) of Delhi Police on Monday arrested one person, Nikhil Mishra, for duping at least 14 people to the tune of Rs four crore the inducement of good returns on the false pretext of doubling the invested amount in one year.
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Congress MLA Aditi Singh seeks probe into irregularities in Kamla
Updated : 4 months ago IST
Lucknow [India], November 2 (ANI): Congress MLA from Raebareli Aditi Singh in a letter to the Economic Offence Wing (EOW) demanded an investigation into alleged financial irregularities into the Kamla Nehru Educational Society, which houses many prominent Congress leaders.
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Two arrested by Delhi Police for allegedly donating Rs 2 cr to AAP
Updated : 6 months, 2 weeks 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.
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Mumbai Police EOW files supplementary charge sheet in PMC Bank cas
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its supplementary charge sheet in Punjab and Maharashtra Co-Operative (PMC) Bank case.
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EOW arrests accountant from Delhi in connection with UPPCL EPF sca
Updated : 1 year, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): The Economic Offences Wing (EOW) has arrested an accountant from Delhi in connection with alleged money laundering of Uttar Pradesh Power Corporation Limited (UPPCL) employees' provident fund.
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Two arrested in criminal misappropriation case of over Rs 4 crores
Updated : 1 year, 2 months ago IST
New Delhi [India], Dec 17 (ANI): The officials of Economic Offence Wing have arrested two people in alleged connection with a case of criminal misappropriation of Rs 4.10 crore from the Ministry of New and Renewable Energy.
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FIR registered against YRF for collecting Rs 100 crore worth music
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 20 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has registered an FIR against Yash Raj Films (YRF) on charges of collecting approximately Rs 100 crore worth music royalties from members of Indian Performing Rights Society (IPRS) in an unauthorised
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Mumbai: EOW arrests former PMC Bank director
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 16 (ANI): A former director of PMC Bank was arrested by the Economic Offence Wing (EOW) of the Mumbai Police here on Saturday.
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PMC bank scam: Arrested auditors to be produced before court today
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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EOW arrest two persons in connection with Rasiklal Sankalchand Jew
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offence Wing (EOW) on Monday arrested two persons in connection with Rasiklal Sankalchand Jewellers (RSJ), Ghatkopar case.
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Delhi HC reserves order on whether to seek response from EOW on pl
Updated : 1 year, 4 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday reserved order on whether to seek a response from the Economic Offence Wing (EOW) of Delhi Police on a plea filed by Malvinder Mohan Singh, seeking quashing of FIR registered by the EOW saying it lacks jurisdiction to registe
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Mumbai Police arrest two HDIL directors in PMC bank case
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhwan. They are accused of loan default in connection with Punjab and Maharashtra Cooperative (PMC)
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