Economic Offences Wing Eow

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.

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.

The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly duping over 600 people who invested in his Ponzi scheme of about Rs 6 crore, officials said on Thursday.

The Economic Offences Wing (EOW) of Delhi Police has arrested an MBBS doctor from AIIMS and his sister for cheating on the basis of forged documents and causing wrongful loss to another doctor to the tune of Rs 16 crores approximately.

Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

The Madhya Pradesh Economic Offences Wing today detained P C Singh, bishop of the Church of North India's Jabalpur Diocese, from Nagpur Airport in Maharashtra for questioning in a cheating case registered against him, an official said.

Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.

Madhya Pradesh Economic Offences Wing (EOW) probing a disproportionate assets complaint found Rs 35 lakh in cash at the Bhopal residence of a state government clerk who drank a poisonous liquid during the search on Wednesday, an official said.

The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.

The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.

The Economic Offence Wing (EOW) of the Mumbai Police on Monday quizzed BJP leader Kirit Somaiya for almost three hours in connection with the INS Vikrant funds misappropriation case, an official said.

Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.

The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.

The Economic Offences Wing (EOW) of the Ahmedabad city crime branch has arrested a man and his sister for allegedly duping several people of Rs 2.92 crore through ponzi schemes, officials said on Wednesday.

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.

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.

The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly duping over 600 people who invested in his Ponzi scheme of about Rs 6 crore, officials said on Thursday.

The Economic Offences Wing (EOW) of Delhi Police has arrested an MBBS doctor from AIIMS and his sister for cheating on the basis of forged documents and causing wrongful loss to another doctor to the tune of Rs 16 crores approximately.

Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

The Madhya Pradesh Economic Offences Wing today detained P C Singh, bishop of the Church of North India's Jabalpur Diocese, from Nagpur Airport in Maharashtra for questioning in a cheating case registered against him, an official said.

Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.

Madhya Pradesh Economic Offences Wing (EOW) probing a disproportionate assets complaint found Rs 35 lakh in cash at the Bhopal residence of a state government clerk who drank a poisonous liquid during the search on Wednesday, an official said.

The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.

The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.

The Economic Offence Wing (EOW) of the Mumbai Police on Monday quizzed BJP leader Kirit Somaiya for almost three hours in connection with the INS Vikrant funds misappropriation case, an official said.

Former director of Punjab and Maharashtra Cooperative (PMC) Bank Daljit Singh Bal was apprehended by the Mumbai police's Economic Offences Wing (EOW) in Bihar, an official said on Thursday.

The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.

The Economic Offences Wing (EOW) of the Ahmedabad city crime branch has arrested a man and his sister for allegedly duping several people of Rs 2.92 crore through ponzi schemes, officials said on Wednesday.