Economic Offences Wing

Economic Offences Wing News

Delhi Economic Offences Wing files FIR against four directors of Noida realty firm

The FIR has been registered on a complaint by Anjana Singh, a buyer of one of the apartments at an unfinished project called AVS Orchard, police said.

New Delhi: Two real estate firm officials held for fraud

The complainant initially invested Rs 10 lakh in January 2016, and made Rs 20 lakh in multiple cheque transactions in April and May 2016.

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DSK Group cheating case: In 36,800-page chargesheet, Pune police peg fraud at Rs 2,043 crore

Over 5000 depositors of various schemes run by the DSK Group have approached the police from October last year. The group has also taken loans from several banks for their real estate projects.

Speak Asia scam: One accused held by Economic Offences Wing

The accused, Balwinder Singh (38) was detained at Chennai airport by the immigration department when he was returning from Singapore since a look-out circular was issued against him in 2014.

Illegal share trading: 3 held for tax evasion

A case of cheating and sections of the Securities Contract Act was registered and the three.

Economic Officers Wing of Mumbai police arrests Sharepro head for ‘Rs 18-cr fraud’

The Sebi had recently imposed an interim ban on share transfer agent Sharepro and its promoters after serious lapses were found.

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Man held for ‘property fraud’ of Rs 45 lakh, remanded in custody

The suspect was produced in the court on Saturday and remanded in police custody for three days.

Investment fraud: 70 ‘victims’ approach EOW, submit documents

The EOW has arrested a total of six accused, including the kin of lyricist Hasrat Jaipuri and south Indian actor Leena Maria Paul.

Businessman Shibaji Panja in Mamata Banerjee entourage held

Shibaji Panja, a close aide of CM, has been charged with forgery by EOW.

Realty firm MD held for fraud

In May, Dahiya, his father Daryav Singh and brother Sanjay Dahiya were booked for cheating, breach of trust and not returning investors’ money

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