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Mon,20 May 2013
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104 , results found for Economic Offences Wing
Senior citizen and wife arrested for duping banks
May 18, 2013
A senior citizen couple, which took loans from seven different banks against a single property by forging documents, has ...
Man held for cheating bank
May 5, 2013
A 25-year-old mechanical engineering diploma holder was arrested by the
Economic
Offences
Wing
(EOW) of Delhi police for ...
Peer protection? Justice is never swift for tainted MP IAS officers
April 3, 2013
Lokayukta and other anti-corruption agencies proceed unhindered against small fries like a patwari, revenue inspector, c ...
Man forges Khurshid's letter to go on Haj
April 2, 2013
A man allegedly forged a letter in the name of external affairs minister Salman Khurshid and presented it before the con ...
Delhi: Former manager of finance company arrested for fraud
April 1, 2013
A 48-year-old former manager of a housing finance company has been arrested by the
economic
offences
wing
(EOW) of Delhi ...
Engineer arrested for cheating Padma awardee of Rs 5 crore
March 17, 2013
Several months after his victim's death, a 48-year-old engineer was arrested for allegedly cheating former Coal India ch ...
Rishiraj is now JD of CBI's anti-graft wing
February 2, 2013
Senior IPS officer Rishiraj Singh has assumed the charge as the joint director of CBI (anti-corruption branch) of Centra ...
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Victims allege nexus between cops, builders
January 22, 2013
Victims of property frauds in the city have alleged that the police do not take their complaints seriously and claimed t ...
SpeakAsia scam: Why no charge sheet yet, asks HC
January 10, 2013
The Bombay high court on Wednesday expressed concern over the way the
Economic
Offences
Wing
of the Mumbai police had be ...
Woman's fake profile created on social site
January 9, 2013
A young woman has lodged a complaint with the cyber cell of Delhi police's
economic
offences
wing
alleging that som ...
'Stock guru' haul: Costly watches and luxury cars
November 28, 2012
Spy equipment, mobile jammers among other things figure in the checklist of recoveries made from the infamous 'Stock Gur ...
Stock Guru scam: no cases against couple in city
November 17, 2012
The
Economic
Offences
Wing
(EOW) of the Mumbai police has found no older cases against Ulhas Khaire and his wife Raksha ...
Master scamster had family believe he was killed in an accident
November 14, 2012
His family thought he was dead and gone even as him and his wife allegedly went on a nationwide cheating spree ...
photos
November 13, 2012
The
Economic
Offences
Wing
of the Delhi Police arrested Ulhas Prabhakar Kahire for cheating lakhs of unsuspecting invest ...
33-yr-old school dropout, wife held for Rs. 500cr fraud
November 13, 2012
Ulhas Prabhakar Khaire and his wife Raksha Urs, who were held by the
Economic
Offences
Wing
(EOW) of Delhi Police from M ...
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