Delhi Economic Offences Wing
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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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Man Arrested For Cheating People Of Rs 6 Crore: Delhi Cops
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.
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Watch: Jacqueline Fernandez, Flanked By Lawyers, Exits After Court Relief
Last week, Ms Fernandez's stylist Leepakshi Ellawadi was questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with the case.
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5 Arrested For Cheating On Pretext Of Giving Health Ministry Work Order
The Economic Offences Wing of the Delhi Police on Sunday arrested five accused for cheating on the pretext of providing a work order from the Ministry of Health for the transportation of Covid vaccines.
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AIIMS Doctor Arrested For Duping His Business Partner Of Rs 16 Crore: Cops
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.
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Jacqueline Fernandez's Designer To Be Questioned In Rs 200 Crore Scam Tomorrow
After questioning Jacqueline Fernandez for 15 hours over 2 days, Delhi Police's Economic Offences Wing has now summoned the actor's designer tomorrow.
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Jacqueline Fernandez Appears For Questioning In Conman Sukesh Chandrashekhar Case
Bollywood actor Jacqueline Fernandez on Monday appeared before the Economic Offences Wing in connection with an investigation related to an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said.
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Man Arrested For Cheating People Of Rs 6 Crore: Delhi Cops
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.
-
Watch: Jacqueline Fernandez, Flanked By Lawyers, Exits After Court Relief
Last week, Ms Fernandez's stylist Leepakshi Ellawadi was questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with the case.
-
5 Arrested For Cheating On Pretext Of Giving Health Ministry Work Order
The Economic Offences Wing of the Delhi Police on Sunday arrested five accused for cheating on the pretext of providing a work order from the Ministry of Health for the transportation of Covid vaccines.
-
AIIMS Doctor Arrested For Duping His Business Partner Of Rs 16 Crore: Cops
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.
-
Jacqueline Fernandez's Designer To Be Questioned In Rs 200 Crore Scam Tomorrow
After questioning Jacqueline Fernandez for 15 hours over 2 days, Delhi Police's Economic Offences Wing has now summoned the actor's designer tomorrow.
-
Jacqueline Fernandez Appears For Questioning In Conman Sukesh Chandrashekhar Case
Bollywood actor Jacqueline Fernandez on Monday appeared before the Economic Offences Wing in connection with an investigation related to an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said.
