economic offences wing Archives

Bollywood Actor Nora Fatehi Grilled In Rs 200 Cr Extortion Case

September 3, 2022 12:58

Bollywood actor Nora Fatehi was questioned for six hours by the Economic Offences Wing (EOW) of the Delhi Police on Friday in connection with the Rs 200-crore extortion case, involving conman Sukesh Chandrasekhar

Delhi Police Nab Pump Co. Owner In ₹5.5 Cr Cheating Case

July 25, 2022 15:55

NEW DELHI: Dinesh Kumar Gupta, former Managing Director of Ujala Pumps Pvt. Ltd., has been attested by the Delhi Police Economic Offences Wing (EOW) in connection with a ₹5.5 crore cheating case with a Delhi-based businessman. He was arrested at IGI Airport, while he was trying to flee out of the country to Dubai. DCP […]

Delhi: EOW Books M3M Chairman, Directors For Cheating MGF To Tune Of Rs 450 Cr

March 20, 2022 20:33

NEW DELHI: The Delhi Police Economic Offences Wing (EOW) has registered a case against M3M India Private Limited for allegedly cheating a Delhi-based company named MGF Developments Limited of Rs 450 crore. As per the FIR, a copy of which is with The New Indian, the complainant — a senior official from MGF Developments […]