News Muncher - category eow

3 weeks ago

Mint Explainer: What led Info Edge to file an FIR against Rahul Yadav?

Investors rarely turn against the founders they back, but Info Edge Ltd has taken an unusual step. Last week, the consumer internet group filed a first information report against Rahul Yadav, founder of its portfolio company 4B Networks, and several key executives, alleging misuse of company funds. The dispute dates back to early 2023, when 4B Networks, a real estate-focused …

India Corporate Governance Startup Company Yadav Investors Crore

4 weeks ago

Couple arrested for cheating 200 persons of Rs 48 crore with pre-launch offers

Deccan Chronicle

Hyderabad: Chakka Bhaskar, chairman of R. Homes Infra Developments and Sudharani, his wife, accused in a pre-launch offer fraud, were arrested by the Cyberabad economic offences wing police. The couple reportedly cheated around 200 customers of `48 crore in the name of pre-launch offers. Interestingly, they issued Talking to Deccan Chronicle, Cyberabad EOW DCP K. Prasad said that the couple …

Dcp Cyberabad Eow

1 month, 1 week ago

Probes Pending For Years: Allahabad HC Questions UP Police's Economic Offences Wing Over Slackness, Seeks DG's Affidavit

Live Law

In a stern rebuke to the Uttar Pradesh Police's Economic Offences Wing, the Allahabad High Court last week expressed its concerns over the prolonged delay in investigating several cases being handled by the EOW. A bench of Justice Samit Gopal criticised the EOW for its apparent "slackness" in handling critical economic offences, as it noted that in matters being investigated …

Court State Dgp Eow Matter

1 month, 1 week ago

Delhi High Court Cancels LOC Against Ashneer Grover, Wife After Quashing Of EOW FIR

Live Law

The Delhi High Court yesterday ordered cancellation of the look out circular issued against former BharatPe Managing Director Ashneer Grover and his wife Madhuri Jain Grover after quashing of Delhi Police's Economic Offences Wing's FIR registered last year. Justice Sanjeev Narula passed the order after he was informed that a coordinate bench had yesterday quashed the FIR. The plea seeking …

Delhi Court Delhi High Court Order Fir Grover Eow

1 month, 2 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

Loan Rai Eow Karthik Rai Manager Karthik Unauthorised Loans

1 month, 2 weeks ago

Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG

Deccan Chronicle

Raipur: The Chhattisgarh ACB has registered a case against two retired IAS officers and a former state advocate general for allegedly misusing their positions to influence the probe in the alleged Nagrik Apurti Nigam scam case, officials said on Tuesday. The FIR was lodged on Monday against former IAS officers and NAN scam case accused Anil Tuteja and Alok Shukla, …

Scam Case State Fir Officers Chhattisgarh Ias

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore

The Hindu

A man has been arrested for defrauding two investors to the tune of ₹1.7 crore in a real estate scam. The accused, Udandapuram Narsimlu, introduced himself as an employee at the Shivampet Tahsildar office and assured the investors that he was in line for a promotion. He also assured them that he will provide the land to construct a temple. …

Law Crime Real Estate Fraud

1 month, 4 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Business Law Crime Investment Hyderabad

2 months, 3 weeks ago

Odisha Police arrest man from Mumbai for duping 189 Muslim pilgrims

The Hindu

The Economic Offences Wing of Odisha Police arrested a man from Mumbai on charges of cheating 189 Muslim devotees of ₹1.2 crore by promising to take them on Umrah, a pilgrimage to Mecca in Saudi Arabia. Police have identified the accused as Nabeel Abdul Mubin Shaikh, one of the owners of the travel agency Al-Adam Tour and Travels. “The proprietors …

Odisha Mumbai Eow

2 months, 3 weeks ago

EXCLUSIVE| EOW says Netflix not cooperating in investigation of tussle with Pooja Entertainment’s Vashu Bhagnani

Hindustan Times

Pooja Entertainment, helmed by producer Vashu and Jackky Bhagnani has been through a rough patch following a string of films that under performed at the Box Office. Producers Vashu Bhagnani and Jackky Bhagnani Speaking exclusively to HT, the investigating officer on the case, Senior Inspector Ravindra Avhad, says, "This amount of ₹47.37 crores is what Netflix owes to the complainant …

India Statement Netflix Miyan Vashu Bhagnani Pooja Entertainment Bhagnani Bhagnanis

3 months ago

BharatPe fraud case: EOW arrests Ashneer Grover's family member

The Hindu

Delhi Police Economic Offences Wing has arrested a family member of BharatPe co-founder Ashneer Grover in connection with the alleged misappropriation of funds with the fintech company, police officials said on Friday, September 20, 2024. “Deepak Gupta, who is a brother-in-law of Mr. Grover, was arrested on Friday,” they said. Gupta was named in the FIR which was registered against …

Fir Gupta Grover Eow Bharatpe

3 months, 2 weeks ago

Greater Noida body warns builders to initiate flat registry in 15 days

Hindustan Times

The Greater Noida Industrial Development Authority has issued a stern directive to builders to initiate the flat registry process for buyers within 15 days, warning that non-compliance will result in severe consequences, including project cancellations and possible referral of cases to the Economic Offences Wing, said officials on Sunday. According to officials aware of the matter, builders who have failed …

Registration Land Flat Officials Greater Noida Eow 15 Days

4 months ago

Gurugram man in Australia gets GST evasion notice, finds shell firm in his name

Hindustan Times

A 25-year-old man from Gurugram, who has been living in Australia since 2018, received a show-cause notice from the Income Tax department for GST evasion on March 31. The notice, sent to Divyrup Singh Mann via email, revealed financial transactions worth over ₹133 crores, leading to the discovery of a shell company fraudulently operating under his name in Delhi, police …

Man Notice Gurugram Singh Mann Eow Pan

4 months, 2 weeks ago

RNA Corp booked for duping 36 flat owners

Hindustan Times

Mumbai: The Economic Offences Wing of the Mumbai police has registered a case against RNA Corporation’s chairman Anil Aggarwal ; Sarang Aggarwal; GA Builders Private Limited, a subsidiary of RNA Corporation; Anubhav Aggarwal and Gokul Aggarwal, for allegedly taking over an old building in Chembur to redevelop 20 years ago and allegedly defrauding 36 flat owners by not giving them …

Mumbai Land Buildings Building Flat Residents Builder

4 months, 3 weeks ago

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’

Hindustan Times

The Chhattisgarh Economic Offences Wing on Wednesday said it has submitted the chargesheet in the Mahadev betting app case, and claimed that while the service is still operational, the promoters of the Mahadev Book app obtained protection from various police and administrative officials, as well as influential political figures, to prevent legal action against their criminal activities related to online …

Betting Promoters Company App Book Act Eow

5 months ago

NEET UG paper leak kingpin, two other accused arrested by CBI

India TV News

In the latest development, the Central Bureau of Investigation has arrested three more individuals in the NEET-UG paper leak case. Before that, the probe agency arrested two other accused including a key accused in the NEET-UG paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand. The probe agency arrested Pankaj Kumar, …

Bihar Jharkhand Case Accused Paper Nta Cbi

5 months ago

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people

Hindustan Times

Raipur: The Chhattisgarh Economic Offence Wing and Anti-Corruption Bureau made 15 people, including Saumya Chaursia, who was deputy secretary in former chief minister Bhupesh Baghel’s office, accused in the alleged coal levy scam and claimed that the accused collected about Rs.318 crore the pretext of coal levy, said officials familiar with the development. Around Rs.65 crore were taken illegally from …

Accused Crore Sheet Ias Levy Illegal Coal Chaurasia

5 months, 2 weeks ago

Mumbai Police's EOW Files Closure Report In Case Against Shiv Sena MP Waikar; Oppn Targets Govt

News 18

Months after former Maharashtra minister Ravindra Waikar switched over to Eknath Shinde-led Shiv Sena from the Uddhav Thackeray-led party, the Mumbai police’s Economic Offences Wing has filed a closure report in a case against him for alleged irregularities in the construction of a luxury hotel here, an official said on Saturday. A Crime Branch official said, “The EOW filed a …

Mumbai Closure Shiv Sena Case Report Bjp Bmc

5 months, 2 weeks ago

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case

Hindustan Times

The Bombay high court on Thursday granted bail to alleged conman Sukash aka Shekhar aka Sukesh Chandrashekhar who was arrested in connection with a multi-crore fraud case in 2015. Chandrashekhar had been arrested in connection with the multi-crore fraud case by the Economic Offences Wing of Mumbai police on May 29, 2015. Assistant public prosecutor Mayur Sonavane opposed Chandrashekhar’s bail …

Delhi Fraud Court Bail Connection Case Crore

5 months, 3 weeks ago

Gurugram man’s complaint reveals ₹4.7 cr home loan fraud

Hindustan Times

A resident’s complaint to a public sector bank regarding the misuse of his KYC documents has revealed a significant home loan fraud involving at least eight loans totaling ₹4.79 crore, police said on Sunday, adding that these loans were availed on the basis of forged property deeds. Investigators disclosed that the fraudulent loans were secured from the DLF Qutub Plaza …

Delhi Fraud Suspects Property Loans Loan Gurugram

6 months, 3 weeks ago

Private Firm Employees Siphon Rs. 4.15 Crore by Altering QR Code

Deccan Chronicle

Hyderabad: Employees working in a private company that organises rental accommodation in Kondapur changed its payment QR code and collected Rs.4.15 crore in payments into their own accounts, police said. The Cyberabad economic offences wing police, citing from the complaint, said the company collects rents from its customers online via payment QR codes, and the funds are directly deposited into …

Eow

7 months ago

Ashneer Grover, his wife Madhuri Jain can travel abroad but there's a rider, Delhi High Court says

Hindustan Times

The Delhi High Court permitted former BharatPe MD Ashneer Grover and his wife Madhuri Jain Grover to travel to the US. Ashneer Grover has been given the permission to travel from May 26 to June 12 while Madhuri Jain Grover has been permitted to travel from June 15. Delhi police opposed their plea and submitted that Ashneer Grover and his …

Delhi High Court Delhi Police His Wife Grover Eow Bharatpe Ashneer

7 months, 3 weeks ago

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest

Firstpost

Actor Sahil Khan was arrested on Sunday morning in Chhattisgarh’s Jagdalpur in the Mahadev betting app case. He was on the run after his anticipatory bail was rejected by a court last week Actor Sahil Khan at the CP office after he was arrested in connection with the Mahadev Betting App case, in Mumbai, Sunday, 28 April 2024. He has …

Mumbai Online Betting Promoters Case App Sim

8 months, 1 week ago

Hardik Pandya's stepbrother held for cheating cricketer of over ₹4 crore in business

The Hindu

The Mumbai police have arrested cricketer Hardik Pandya's stepbrother for allegedly cheating him and his brother Krunal in polymer business to the tune of more than ₹4 crore, an official said on Thursday. The Economic Offences Wing of the city police arrested 37-year-old Vaibhav Pandya on Monday on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery …

Business Vaibhav Eow Hardik Pandya Cricketer Stepbrother Held

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Articles for Eow

Mint Explainer: What led Info Edge to file an FIR against Rahul Yadav?

Couple arrested for cheating 200 persons of Rs 48 crore with pre-launch offers

Probes Pending For Years: Allahabad HC Questions UP Police's Economic Offences Wing Over Slackness, Seeks DG's Affidavit

Delhi High Court Cancels LOC Against Ashneer Grover, Wife After Quashing Of EOW FIR

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

Odisha Police arrest man from Mumbai for duping 189 Muslim pilgrims

EXCLUSIVE| EOW says Netflix not cooperating in investigation of tussle with Pooja Entertainment’s Vashu Bhagnani

BharatPe fraud case: EOW arrests Ashneer Grover's family member

Greater Noida body warns builders to initiate flat registry in 15 days

Gurugram man in Australia gets GST evasion notice, finds shell firm in his name

RNA Corp booked for duping 36 flat owners

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’

NEET UG paper leak kingpin, two other accused arrested by CBI

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people

Mumbai Police's EOW Files Closure Report In Case Against Shiv Sena MP Waikar; Oppn Targets Govt

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case

Gurugram man’s complaint reveals ₹4.7 cr home loan fraud

Private Firm Employees Siphon Rs. 4.15 Crore by Altering QR Code

Ashneer Grover, his wife Madhuri Jain can travel abroad but there's a rider, Delhi High Court says

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest

Hardik Pandya's stepbrother held for cheating cricketer of over ₹4 crore in business