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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.
Economic Offences Wing : Latest News Headlines, Videos and …
Oct 1, 2024 · Delhi Police Economic Offences Wing (EOW) has arrested a family member of BharatPe co-founder Ashneer Grover in connection with the alleged misappropriation of funds with the fintech company, police officials said on Friday.
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...
Delhi Police's Economic Offences Wing gets merged with …
Sep 28, 2021 · The Economic Offences Wing of the Delhi Police has been merged with the Crime Branch unit of the force, an official order said on Tuesday.
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.
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...
Press Release - Delhi Police
economic offences wing, delhi police has arrested one accused person namely pankaj soni in a multi-victim case of cheating through lucky draw scheme.
Ashneer Grover's family member arrested by Economic Offences Wing …
Sep 20, 2024 · In a first, a family member of former BharatPe managing director and co-founder Ashneer Grover has been arrested by the Economic Offences Wing (EOW) of Delhi Police in the case of alleged ...
59 suspects arrested so far this year by Economic Offences Wing …
May 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...
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,...