Delhi Economic Offences Wing
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
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Man Cheats 30 On Pretext Of Selling Flats Under Delhi Housing Scheme, Arrested
A 38-year-old man, accused of allegedly inducing home buyers on the pretext of providing flats in the proposed projects under the guise of a purported DDA-approved land pooling policy, was arrested by the Economic Offences Wing of Delhi Police.
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Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
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Ashneer Grover's Wife Questioned In Alleged Rs 81 Crore Fraud At BharatPe
BharatPe co-founder Ashneer Grover's wife, Madhuri Jain, was today questioned by Delhi Police's Economic Offences Wing in an alleged Rs 81-crore fraud at the fintech startup.
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Stopped At Airport, Ashneer Grover, Wife Now Get Police Summons
The Delhi Police's Economic Offences Wing has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning in connection with an alleged Rs 81-crore fraud at the fintech unicorn, police sources said on Friday.
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2 Arrested For Cheating Railway Job Seekers Of Rs 1.68 Crore: Delhi Cops
Delhi Police's Economic Offences Wing has arrested a 67-year-old man and his 43-year-old accomplice for being part of a gang that scammed 28 people from Tamil Nadu of Rs 2.68 crore with the promise of a job.
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Delhi Police's Reply Sought On Conman Sukesh Chandrashekhar's Wife's Bail Plea
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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In Syndicate By Conman Sukesh Chandrashekhar At Delhi Jail, Probe Okayed Against 82 Officials
Lieutenant Governor VK Saxena has granted permission to the Economic Offences Wing (EOW) of the city police for investigating the role of 82 Delhi Prison Department officials in the organized crime syndicate being run by conman Sukesh Chandrashekhar.
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Delhi Man Cheats People Of Rs 8 Crore Via Fake Franchise Deals, Arrested
Delhi Police's Economic Offences Wing has arrested a man for allegedly cheating people of Rs 8 crore on the pretext of making them associates in cargo business, officials said today.
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
-
Man Cheats 30 On Pretext Of Selling Flats Under Delhi Housing Scheme, Arrested
A 38-year-old man, accused of allegedly inducing home buyers on the pretext of providing flats in the proposed projects under the guise of a purported DDA-approved land pooling policy, was arrested by the Economic Offences Wing of Delhi Police.
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Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
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Ashneer Grover's Wife Questioned In Alleged Rs 81 Crore Fraud At BharatPe
BharatPe co-founder Ashneer Grover's wife, Madhuri Jain, was today questioned by Delhi Police's Economic Offences Wing in an alleged Rs 81-crore fraud at the fintech startup.
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Stopped At Airport, Ashneer Grover, Wife Now Get Police Summons
The Delhi Police's Economic Offences Wing has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning in connection with an alleged Rs 81-crore fraud at the fintech unicorn, police sources said on Friday.
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2 Arrested For Cheating Railway Job Seekers Of Rs 1.68 Crore: Delhi Cops
Delhi Police's Economic Offences Wing has arrested a 67-year-old man and his 43-year-old accomplice for being part of a gang that scammed 28 people from Tamil Nadu of Rs 2.68 crore with the promise of a job.
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Delhi Police's Reply Sought On Conman Sukesh Chandrashekhar's Wife's Bail Plea
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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In Syndicate By Conman Sukesh Chandrashekhar At Delhi Jail, Probe Okayed Against 82 Officials
Lieutenant Governor VK Saxena has granted permission to the Economic Offences Wing (EOW) of the city police for investigating the role of 82 Delhi Prison Department officials in the organized crime syndicate being run by conman Sukesh Chandrashekhar.
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Delhi Man Cheats People Of Rs 8 Crore Via Fake Franchise Deals, Arrested
Delhi Police's Economic Offences Wing has arrested a man for allegedly cheating people of Rs 8 crore on the pretext of making them associates in cargo business, officials said today.
