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Latest Articles in economic offences wing

EOW-Mumbai Summons Directors Of Top Commodity Brokerage Firms In NSEL Case

They have been asked to personally depose before the EOW with information on trade modification details of all their clients, broker and client ledger accounts, client settlement account details, banking details, brokerage earned, client PAN and KYC, visits to warehouses and a host of other functional details.

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Economic Offences Wing Arrests Big Fishes Hawala Operator, Multi Crore Scheme Fraudsters In 2020

The EOW arrested a big fish Naresh Jain for alleged offences of cheating, forgery and criminal conspiracy. The Interpol had also issued red corner notices against him.

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Delhi court dismisses Awanish Kumar's bail plea for misappropriation of funds

Delhi court dismisses Awanish Kumar's bail plea for misappropriation of funds

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Case registered against Haryanvi singer Sapna Chaudhary for cheating, breach of trust

Case registered against Haryanvi singer Sapna Chaudhary for cheating, breach of trust

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Delhi HC holds EOW closure report, directs special commissioner to examine investigation

Delhi HC holds EOW closure report, directs special commissioner to examine investigation

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Delhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts

Delhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts

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Two arrested in Delhi for cheating NBFC of Rs 3 crores

Two arrested in Delhi for cheating NBFC of Rs 3 crores

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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy

Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy

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Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr

Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr

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Delhi Police take custody of Noida prisoner in inter-state fraud case

Delhi Police take custody of Noida prisoner in inter-state fraud case

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Delhi police bursts racket involving officials of NBFC, held 3

Delhi police bursts racket involving officials of NBFC, held 3

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Two arrested for misappropriation of Religare's fixed deposit receipts

Two arrested for misappropriation of Religare's fixed deposit receipts

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Man arrested for impersonating as IFS officer, cheating businessman of Rs 36 crores

Man arrested for impersonating as IFS officer, cheating businessman of Rs 36 crores

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Delhi Police arrests man for defrauding employer of Rs 2 crore

Delhi Police arrests man for defrauding employer of Rs 2 crore

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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm

EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm

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