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Economic Offences Wing. Sh. Sharad Agarwal, IPS Spl. CP/EOW Fake growth, real scam swindler duped NBFC of Rs 20 crores with forged documents. CONMAN WHO DECEIVED 22 VICTIMS MORE THAN ONE CRORE, ARRESTED. Case of Forgery and Cheating of Rs. 2.19 Crores Solved. ...
About Us - Delhi Police
Economic offences wing is a specialized Unit of the Police that exclusively investigates economic crimes involving large scale frauds invoking huge money with wide ramifications.
Contact Us - Delhi Police
office of the special commissioner of police: economic offences wing ps mandir marg complex new delhi-110001 ph no. 011-23361991
Apr 24, 2024 · The Economic Offences Wing of Delhi Police has arrested accused Shashi Kant Gupta r/o Greater Noida, UP, Age-56 Years, in case FIR No. 142/21 u/s 419/420/467/468/120B IPC of PS Economic Offences Wing, New Delhi. The accused was arrested on 21.04.2024 and is in police custody remand at present. Shashi Kant Gupta Brief Facts
Services - Delhi Police
Frauds by Non-Banking Financial Institutions (NBFCs). Fake Placement Agencies. Manpower Rackets. Fake sales tax exemption forms. Bank frauds. Income tax refund fraud.
Pride Of EOW - Delhi Police
Mar 7, 2023 · economic offences wing, delhi police has arrested accused involved in multi-mortgage cheating, namely ashok goel and vandana goel on 03.08.2023.
Apr 22, 2023 · economic offences wing new delhi 22 april 2023 press release • economic offences wing, delhi police has arrested one accused person namely pankaj soni in a multi-victim case of cheating through lucky draw scheme. • accused duped several gullible investors by taking monthly deposits and fleeing away after amassing money. brief facts:
Feb 4, 2025 · ECONOMIC OFFENCES WING . 3rd February, 2025 . PRESS RELEASE . CONMAN WHO DECEIVED 22 VICTIMS MORE THAN ONE CRORE, ARRESTED. BRIEF FACTS: On 06.07.2022 the Economic Offences Wing, Delhi Police had registered a case vide FIR No. 107/2022 u/s 406/420/120B IPC & 3/4/5 Prize Chits & - Money Circulation Scheme (Banning) Act -1978 on the joint ...
Press Release - Delhi Police
economic offences wing, delhi police has arrested one accused person namely pankaj soni in a multi-victim case of cheating through lucky draw scheme.
Jul 2, 2024 · The Economic Offences Wing, Delhi Police, has arrested an economic offender, Chander Prakash Saini, the main mastermind of a multi-victim case of 2021, who was evading arrest for the last 3 years, after conducting raids at possible hideouts in multiple States and after intensive technical surveillance.