Tag: economic offences wing
13 Results
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Woman dupes 28 neighbours of Rs 1.01 cr in kitty party fraud, arrested
Sarla Garg, a resident of Gurugram, Haryana, lured her victims with quick returns for their investment before making good her scam with the amount.
October 5, 2022 -
Jacqueline Fernandez again being quizzed in Rs 200 cr extortion case
Bollywood actor Jacqueline Fernandez on Monday reached the office of the Economic Offences Wing (EOW) of the Delhi Police to join the investigation in connection with the Rs 200 crore extortion case
September 19, 2022 -
Odisha EOW two fraudsters for duping stock market investors
The Economic Offences Wing of Odisha police arrested two fraudsters who had floated a stock market advisory company to deceive investors to the tune of Rs 10 crore.
March 12, 2022 -
Two more arrested in Odisha chit fund scam
Earlier on 15 February, Babu Singh Kushwaha, director and promoter of the chit fund company had been arrested from Gwalior in Madhya Pradesh.
February 17, 2022 -
EOW raids premises of Bihar’s tainted DSP Tanveer Ahmed
Ahmed was deployed in the Pali sub-division in Patna district and EOW officials claimed that he had close links with sand mafias.
September 2, 2021 -
Odisha Students’ scholarship scam: Retired State civil servant arrested
There was large-scale bungling of government funds as ineligible and undeserving students were awarded e-Medhabruti (Scholarship) in flagrant violation of rules.
August 13, 2021 -
Rose Valley chit fund scam: Fugitive general manager held from Bengal
The Rose Valley Group of Companies, registered with the Registrar of Companies at Kolkata, had collected crores of rupees from unsuspecting and gullible depositors across Odisha, mostly in the Balasore district.
August 4, 2021 -
Franklin Templeton says yet to see FIR in Rs 28,000 cr scam
The FIR also names Santosh Das Kamath, MD and Chief Investment Officer, Franklin Templeton Asset Management India Pvt Ltd.
September 26, 2020 -
After joining BJP, forgery case against Jyotiraditya Scindia closed
Senior BJP leader Shivraj Singh Chouhan took oath as chief minister of the state on Monday night.
March 24, 2020 -
Madhya Pradesh Economic Offences Wing reopens forgery case against Jyotiraditya Scindia
The development came after Scindia quit the Congress and joined the BJP on Wednesday
March 13, 2020 -
Mumbai police arrests jewellery store owners for cheating customers of Rs 300 crore
The accused have been booked under Indian Penal Code Sections 420 (cheating) and 406 (criminal breach of trust), and provisions of the Maharashtra Protection of Interests of Depositors (MPID) Act
November 12, 2019 -
Religare fund diversion case: Delhi police arrests former Fortis healthcare promoter Malvinder Singh
The police had said that a lookout circular had been issued against Malvinder as he was absconding. He was detained on the intervening night of Thursday and Friday in Ludhiana and was formally arrested on Friday morning after he was brought here by a team of the Economic Offences Wing.
October 11, 2019 -
Firm dupes investors of Rs 4.45 cr on promise of good returns
The city police have registered offences against the chairman and other officials of a company for allegedly duping investors to the tune of around Rs 4.45 crore by promising them good returns. As per a police complaint filed yesterday by a resident of Bhiwandi township here, the private company allegedly offered attractive rates of interest...
September 27, 2017