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WEBEconomic Offences Wing. ACCUSED HAVING REWARD OF Rs. 50,000 HAS BEEN ARRESTED. 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.
BharatPe fraud: EOW finds fake invoices generated by Ashneer …
WEBNov 15, 2023 · The Economic Offences Wing's preliminary investigation into BharatPe co-founder Ashneer Grover 's family found fake invoices and fund siphoning through the company. The investigation alleges that invoices from five companies supposedly providing recruitment services were backdated.
59 suspects arrested so far this year by Economic Offences Wing …
WEBMay 26, 2023 · The Economic Offences Wing (EoW) CID has arrested 59 suspects who were allegedly involved in defrauding gullible people by running non-banking firms and promising them to give high returns on...
Economic Offences Wing : Latest News Headlines, Videos and …
WEBSep 20, 2024 · The Mumbai police's Economic Offences Wing has arrested the chief financial officer (CFO) of an agro company for allegedly duping an investor for Rs 117 crore, an official said on Thursday. Updated On : 16 Jun 2022 | 1:11 PM IST.
Press Release - Delhi Police
WEBECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED TWO ABSCONDING ACCUSED INVOLVED IN MULTI-VICTIM CHEATING. WANNABE POLITICIAN, WHO CONTESTED ASSEMBLY ELECTIONS IN TELANGANA, ARRESTED FOR COMMITTING FRAUD TO FINANCE HIS ELECTION CAMPAIGN.
Ashneer Grover Severs All Ties With BharatPe Following Legal …
WEB1 day ago · This settlement comes amid allegations against Mr Grover and his family, including the arrest of Mr Grover's brother-in-law, Deepak Gupta, by the Economic Offences Wing (EOW) of Delhi Police.
EOW Detains Suspended IPS Officer GP Singh in ... - The Quint
WEBJan 12, 2022 · Officials of the Economic Offences Wing (EOW) on Tuesday, 11 January, detained suspended Additional Director General (ADG) of the Anti-Corruption Bureau (ACB), Gurjinder Pal Singh, from...
Delhi HC holds EOW closure report, directs special ... - ANI News
WEBNew 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...
‘Over 2 lakh depositors cheated of ₹8,640 crore in Ponzi scheme’
WEBAug 10, 2022 · Following complaints from depositors, the Economic Offences Wing registered a case under the provisions of IPC for cheating, criminal breach of trust and other offences under the provisions...
About Us - Delhi Police
WEBEconomic offences wing is a specialized Unit of the Police that exclusively investigates economic crimes involving large scale frauds invoking huge money with wide ramifications.