BharatPe fraud case: Delhi HC quashes lookout circular
18 hours ago · In May last year, the Economic Offences Wing of Delhi Police filed an FIR against Grover, his wife Madhuri, and others under eight sections of the Indian Penal Code, including 406 (criminal breach of trust), 420 (cheating and dishonesty), 467 and 468 (forgery), and 471 (using forged documents as genuine) for an alleged ₹ 81 crore fraud after ...
BharatPe fraud case: Delhi HC quashes lookout circular against …
19 hours ago · In May last year, the Economic Offences Wing of Delhi Police filed an FIR against Grover, his wife Madhuri, and others under eight sections of the Indian Penal Code, including 406 (criminal breach of trust), 420 (cheating and dishonesty), 467 and 468 (forgery), and 471 (using forged documents as genuine) for an alleged Rs 81 crore fraud after a ...
Maharashtra: Economic Offences Wing Arrests 2 In ₹50 Crore …
4 days ago · In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from Sawantwadi to Mumbai for questioning. On November 8, when both appeared for the inquiry ...
Noida wants economic offences wing to probe accounts of 28 …
The Noida authority on Tuesday said it has decided to refer investigations into the accounts of 28 housing projects, in which promoters have failed to clear their dues and obtain permission for...
Economic Offences Wing: Latest News, Photos, Videos on Economic …
Jun 19, 2024 · The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe...
MSCB case: EOW gives clean chit again to Ajit Pawar and 70 others
Jan 31, 2024 · THE ECONOMIC Offences Wing (EOW) filed a closure report again this month in the Maharashtra State Cooperative Bank (MSCB) alleged fraud case, giving a clean chit again to Deputy Chief Minister Ajit Pawar and over 70 others.
EOW books Shanghai Electric officials for cheating, forgery after R ...
MUMBAI: The Mumbai police’s Economic Offences Wing (EOW) has registered a case against Shanghai Electric following a complaint lodged by officials of Anil Ambani’s Reliance Infrastructure,...
Home Page [eow.delhipolice.gov.in]
PONZI SCHEME MASTERMIND ON THE RUN FOR 3 YEARS, ARRESTED BY DELHI POLICE’S ECONOMIC OFFENCES WING. Accused/Proclaimed Person in 9 cases of Delhi & UP, evading his arrest since 2016 arrested after 8 years by EOW.
Rs 50 cr withdrawal from party fund: EOW questions Sena UBT …
Mar 5, 2024 · Shiv Sena (UBT) leader Anil Desai on Tuesday appeared before the Economic Offences Wing (EOW) of the Mumbai police for seven hours in connection with an inquiry into the fraudulent withdrawal of Rs 50 crore from the party fund even after the Election Commission (EC) declared the Eknath Shinde faction as the real Shiv Sena.
Delhi HC holds EOW closure report, directs special ... - ANI News
New Delhi [India], January 22 (ANI): The Delhi High Court directed the Special Commissioner of the Economic Offences Wing (EOW) to examine the investigation and file a report within four...