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Thursday, May 28, 2020

Economic Offences Wing


Mumbai: Court orders EOW to auction assets of pharma company, pay off duped investors

January 28, 2020 3:38 am

An officer said they had arrested the director and other senior functionaries of M/s Ankur Drugs and Pharma Pvt Ltd in 2014, after several investors complained of having lost money they had invested in the venture, expecting high returns.

Explained: What is IPRS, the artists’ body that has gone to police against Yash Raj Films?

November 21, 2019 9:18 am

The FIR was registered on a complaint by the Indian Performing Right Society (IPRS). This is the first criminal case initiated by the IPRS after it was re-registered as a copyright society in 2017. YRF did not respond to questions regarding the case.

Madhya Pradesh e-tendering scam: Two aides of ex-minister held

July 27, 2019 6:04 am

The alleged scam that came to light in April 2018 involved rigging of online bidding process in order to ensure that particular firms got tenders.

Malvinder files complaint against brother Shivinder, others for ‘financial fraud’

February 18, 2019 3:27 am

According to a copy of the complaint lodged with the Economic Offences Wing (EOW), Malvinder has requested a “detailed and thorough” investigation into “serious financial fraud” allegedly committed by Shivinder.

Etawah: EOW lodges FIR against 150 persons in scholarship scam

February 03, 2019 3:45 am

Those named in the FIRs include the then Basic Shiksha Adhikari (BSA), Minority Welfare Officer, Backward Class Welfare Officer, several Additional BSAs, managers, principals and various school staff.

Delhi: FIR against playschool owners for duping investors

January 19, 2019 2:26 am

The FIR was registered on the complaint of one Satbir Singh, along with 12 others, who alleged that the accused duped them by inducing them to invest their money in lieu of good returns, but that never materialised, police said.

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

January 06, 2019 5:14 am

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

September 08, 2018 3:15 am

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

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

May 17, 2018 2:18 pm

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

April 13, 2018 2:57 am

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.