To make action against economic offences more effective, faster and result-oriented, the Uttar Pradesh Economic Offences Wing (EOW) will be strengthened with modern technology, a robust investigation system and an effective monitoring mechanism.
According to police, the accused has been identified as Dheeraj Kumar alias Parvesh Sharma, who is the mastermind of a property fraud and double-mortgage racket that caused significant losses to nationalised banks.
Former Uttar Pradesh Director of Social Welfare Department Mishrilal Paswan has been arrested in connection with the scholarship scam of Rs 7.95 crore.
According to sources, Shrivastava is very closely connected to the former Congress Chief Minister of Chhattisgarh, Bhupesh Baghel.
The action was taken following a complaint from Rashi Sharma, the Authorised Representative of MeitY Startup Hub (MSH), who stated that under the SAMRIDH scheme, HPPL Foundation, a not-for-profit society, represented by its Director Prashant Agarwal, was selected as one of the accelerators.
The Economic Offences Wing (EOW) of Delhi Police has arrested a businessman for allegedly siphoning off funds worth several crores from a private bank, officials said on Monday.
The Economic Offences Wing (EOW) of the Delhi Police arrested a man for allegedly duping homebuyers by fraudulently selling a property mortgaged with a private bank in the Daryaganj area of Central Delhi, a police official said on Wednesday.
The Economic Offences Wing (EOW) of Delhi Police apprehended the director of a private firm for duping gullible investors in lieu of providing higher returns, the cops said on Wednesday.
The Economic Offences Wing (EOW) of Delhi Police arrested the president of a co-operative society on Tuesday for duping gullible investors under the pretext of high returns.
Deputy Commissioner of Police, EOW, Raja Banthia, said in a statement on Friday that accused Deepak Gupta was questioned and arrested in the case as per law.
