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Economic Offences Wing Of Delhi Police

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EOW launches probe into alleged fraud by Khurshid's NGO

The Economic Offences Wing of the Uttar Pradesh Police has launched a probe into the alleged misappropriation of funds by a trust run by Union Law Minister Salman Khurshid and his wife Louise.......

Six more held in CAT case

The Delhi police (Economic Offences Wing) on Monday arrested four persons -- Rajesh Snehan, Bharat Bhushan, Arvind and Mohinder -- in connection with the Common Admission Test paper......

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

IMAGE: The CBI team at Delhi Minister Satyendra Jain's residence. Photograph: ANI/Twitter "What does PM Modi want," was Delhi Chief Minister Arvind Kejriwal's reaction on Wednesday, as he linked......

Shazia Ilmi alleges harassment on social media, Delhi Police registers FIR

Delhi Police has registered a case of sexual harassment against unknown persons on a complaint by Delhi Bharatiya Janata Party leader Shazia Ilmi who alleged that she received a barrage of vulgar......

Cops probe charges of fraud against Kejriwal

Delhi Police has launched a preliminary inquiry into allegations of forgery, cheating and fraud against Chief Minister Arvind Kejriwal, his brother-in-law and a public servant for alleged......

Unitech MD held for allegedly duping home buyers

Delhi Police's Economic Offences Wing has arrested the Managing Director of Unitech and another person for allegedly not developing a real-estate project despite receiving funds from investors,......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

EOW writ in Pendse case quashed

Metropolitan magistrate S S Shirke on Friday rejected the "C" summary application filed by the Economic Offences Wing, Mumbai, seeking closure of the case against Dilip Pendse and others. The......

Homebuyers turn to God for help in getting flats

'This is the only option we are left with.''No one is listening to us, I paid almost 90 per cent of the home amount in the hope of getting it on time.''I never missed a payment... I feel......

The case that will make builders more accountable

Karan Choudhury reports on the implications of the strict Real Estate (Regulation and Development) Act and the prosecution of Unitech MDs, Sanjay Chandra and Ajay Chandra, in an alleged fraud case.......
  Web results for Economic Offences Wing Of Delhi Police
Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

IMAGE: The CBI team at Delhi Minister Satyendra Jain's residence. Photograph: ANI/Twitter "What does PM Modi want," was Delhi Chief Minister... ...

http://www.rediff.com/news/report/delhis-pwd-minister-raided-what-does-modi-want-asks-kejriwal/20180530.htm
Delhi Cops seek remand against Vikas Gupta

The Gautam Budh Nagar Crime Branch has swung into action following the arrest of the director of Earth Infratech, Vikas Gupta on Monday evening by... ...

http://www.dnaindia.com/delhi/report-delhi-cops-seek-remand-against-vikas-gupta-2617927
DL-DAVP-FIR

DAVP, the nodal agency for central government advertisements, has filed a case against 282 newspapers that allegedly furnished incomplete details... ...

http://www.business-standard.com/article/pti-stories/dl-davp-fir-118042200092_1.html
Director of firm involved in bitcoin scam held

The director of an online multi-level marketing company and his brother have been arrested from Delhi today in connection with an alleged... ...

http://www.business-standard.com/article/pti-stories/director-of-firm-involved-in-bitcoin-scam-held-118040501418_1.html

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