Economic Offences Wing
16 Nov 2018
Thane Rural cops book Heera Group MD for cheating investors
A woman arrested earlier by Mumbai police for allegedly duping investors to the tune of Rs. 300cr has been charged with similar offenses in neighboring Thane as well, police said today.
09 Sep 2018
Class-7 dropout's company cheats 20 lakh people of Rs. 1,200cr
On Saturday, following a tip-off, the Cyberabad police in Hyderabad busted a major, Rs. 1,200cr marketing money circulation fraud, that cheated a whopping 20 lakh people.
21 Mar 2018
Mumbai fraud: Mother, daughter cheated 130 people promising flats, held
For this mother-daughter duo, promising people flats in costly Mumbai and then duping them proved to be child's play.
29 Jan 2018
Delhi Police to develop cyber cells for tackling online crimes
In a bid to tackle cyber crimes with ease and to fast-track investigations of online crimes, the Delhi Police has planned to restructure its cyber cell into an individual unit.
26 Jan 2018
R-Day: 22 Delhi Police personnel conferred medals for exemplary services
On the occasion of the 69th Republic Day, a total number of 22 Delhi Police personnel, including two women police officials received medals for their exemplary services.
24 Jun 2017
Snapdeal files FIR against former GoJavas' promoters
Snapdeal's parent company, Jasper Infotech, has registered a First Information Report (FIR) with the Economic Offences Wing of the Delhi Police against former senior executives of Quickdel Logistics which owns e-commerce logistics company GoJavas.
24 Jun 2017
Mumbai: RTI activist challenges Dutt's early release from jail
It was in response to the PIL filed by an RTI activist, Pradeep Bhalekar that the Bombay HC asked the state government to justify the early release of actor Sanjay Dutt from jail.
10 May 2017
PWD scam: FIR filed against Kejriwal's late brother-in-law
A firm owned by Delhi CM Arvind Kejriwal's late brother in law, Surendra Kumar Bansal, has been implicated by the Anti Corruption Branch (ACB) for involvement with irregularities in road construction in Delhi.
03 Apr 2017
Unitech, a cautionary tale for the real estate sector
Delhi Police's Economic Offences Wing currently has Unitech's MDs Sanjay and Ajay Chandra in its custody for money laundering and duping its consumers.
29 Mar 2017
QNet scam: SC grants bail to Michael Ferreira
The Supreme Court ordered the release of Michael Ferreira in the QNet multi-level marketing scam. The court ordered Ferreira's release along with his business partner Malcolm Desai on a bond of Rs. 25,000 each.
13 Mar 2017
ICICI, SBI top bank fraud list
Data from the RBI has revealed that ICICI bank had the maximum number of bank-fraud related cases between April-December 2016. SBI came in second.
26 Jan 2017
Rajpath parade highlights: Black Cat Commandos, UAE contingent and more!
Hundreds of people attended the Republic Day parade today, where Abu Dhabi Crown Prince Mohammed bin Zayed Al Nahyan was the chief guest.
19 Oct 2016
Billiards champion Michael Ferreira arrested in QNet scam
Former Billiards champion and Padma Bhushan awardee Michael Ferreira, along with three other directors of QNest India, was arrested in connection to the multi crore QNet scam.
08 Aug 2016
Banks given the heads up to report frauds to CBI
India's public sector banks can now report and file charges on high value frauds with the Central Bureau of Investigation (CBI).
