nan searches issued mr chit lakh conman booked pvt jacqueline brothers online aide appear ccs report summoned questioning arrest chennai wing connection agency bribe ashneer ncp senior hc madhya land

Articles for Eow, search results for group

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus
1 year, 2 months ago

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus

The Hindu  

Lieutenant-Governor Vinai Kumar Saxena has granted permission to Delhi Police’s Economic Offences Wing to launch an investigation against eight prison officers accused of helping ‘conman’ Sukesh Chandrasekhar run an organised crime syndicate from Rohini jail, a Raj Niwas source said on Wednesday. A Raj Niwas source said the eight accused are Group B officers who have been arrested for providing …

Delhi Chandrasekhar Jail Crime Eow Probe
Ponzi scam: Odisha Police arrests India head of Chinese earning app from Tamil Nadu
1 year, 4 months ago

Ponzi scam: Odisha Police arrests India head of Chinese earning app from Tamil Nadu

Hindustan Times  

The Economic Offence Wing of Odisha Police on Thursday said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, officials said. Police said that after banning of loan apps they started running Earning Apps, online betting and other App based cyber-financial frauds. Law Enforcement Agencies started crackdown against Chinese Loan Apps after many people …

India China Odisha Loan Scam Apps Chinese
EOW arrests Nirmal Lifestyle promoters Dharmesh, Rajeev Jain
1 year, 7 months ago

EOW arrests Nirmal Lifestyle promoters Dharmesh, Rajeev Jain

Hindustan Times  

Mumbai: The Economic Offences Wing of the Mumbai Police on Thursday arrested the promoters of Nirmal Lifestyle, Dharmesh Jain and his nephew Rajeev Jain, for allegedly failing to hand over flats to around 34 homebuyers invested in four projects in Mulund. “We produced them in court, which granted us police custody till May 3.” HT Image Home buyers from different …

Lifestyle Mumbai Projects Mulund Eow Buyers Nirmal
Delhi Court Dismisses Bail Plea of Ex-CEO Maninder Singh in Religare Fraud Case
4 years, 1 month ago

Delhi Court Dismisses Bail Plea of Ex-CEO Maninder Singh in Religare Fraud Case

News 18  

A Delhi court Thursday dismissed a bail application of former CEO of Religare Enterprises Limited Maninder Singh in a case related to alleged siphoning of Rs 2,397 crore. Additional Sessions Judge Sandeep Yadav dismissed the bail plea of Singh, arrested on October 27, considering the severity and seriousness of the crime allegedly committed by him. Former Fortis Healthcare promoters Malvinder …

Delhi Singh Fir Rel Shivinder