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DELHI POLICE EOW
Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never ownedA telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters...- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...
- Delhi court reprimands Nora Fatehi in Rs 200 crore extortion case as fresh summons issued: 'Conduct is not up to the mark'Nora Fatehi has been ordered to appear in court on November 2 as a witness in an extortion case. This case involves alleged conman Sukesh C...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
- Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
- Bihar police unit looking for answers in NEET paper leakThe Economic Offences Unit (EOW) of Bihar Police is actively investigating the NEET paper leak scam, aiming to uncover the mastermind behin...
- BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21The LoC was opened against the couple at the request of the Delhi Police EoW.
- Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's wife, 2 othersThe Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore e...
- Jacqueline Fernandez, Nora Fatehi & Sukesh Chandrashekhar: Here's the latest from Rs 200 crore extortion caseRecently, Bollywood actresses Jacqueline Fernandez and Nora Fatehi were questioned by the Economic Offences Wing (EOW) of Delhi Police, whi...
- Court issues production warrant for Singh brothers for settlement talks on WednesdayMalvinder and Shivinder, who were arrested by the Delhi Police's EoW on October 11 and October 10 respectively, have sought interim bail fr...
- HC reserves order on whether to issue notice on Malvinder Singh's plea to quash FIR in RFL caseSingh had approached the high court Thursday, hours before his arrest.
- Singh brothers, 3 others produced in court in RFL case, police seeks 6-day custodial interrogationShivinder and his elder brother Malvinder were earlier the promoters of REL.
- Court asks Delhi Polic to file ATR on plea for FIR against Arvind KejriwalMetropolitan Magistrate Abhilash Malhotra was informed by the SHO of I P Estate police station that the matter was being probed by its EOW ...
- Staff crunch hits anti-graft branch's workThe anti-corruption branch of Delhi Police, which is dealing with several high-profile cases, is suffering a severe shortage of experienced...
- Delhi Police EOW asked to probe alleged corruption in Gurgaon TollDelhi Police's EOW have been asked to investigate alleged corruption related to the Delhi-Gurgaon Toll Plaza operated by DSC Ltd.
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