Economic Offences Wing

Timelines
Thane Rural cops book Heera Group MD for cheating investors

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.

Class-7 dropout's company cheats 20 lakh people of Rs. 1,200cr

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.

Mumbai fraud: Mother, daughter cheated 130 people promising flats, held

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.

Delhi Police to develop cyber cells for tackling online crimes

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.

R-Day: 22 Delhi Police personnel conferred medals for exemplary services

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.

Snapdeal files FIR against former GoJavas' promoters

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.

Mumbai: RTI activist challenges Dutt's early release from jail

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.

PWD scam: FIR filed against Kejriwal's late brother-in-law

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.

Unitech, a cautionary tale for the real estate sector

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.

QNet scam: SC grants bail to Michael Ferreira

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.

ICICI, SBI top bank fraud list

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.

Rajpath parade highlights: Black Cat Commandos, UAE contingent and more!

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.

Billiards champion Michael Ferreira arrested in QNet scam

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.

Banks given the heads up to report frauds to CBI

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).