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Latest Articles in Delhi EOW

Delhi EOW denies permission to Bharat Pe former MD Ashneer Grover, wife to travel to UK

The couple sought permission to travel to UK as guest speakers at the London School of Economics (LSE) from March 9 to March 15

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Bollywood actor Jacqueline Fernandez files complaint with Delhi Police Commissioner against jailed Sukesh Chandrashekhar

Delhi Police Commissioner Sanjay Arora and Special Commissioner of Police (Crime Branch) on their email IDs

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Delhi EOW arrests a woman for reselling booked apartments of Max Heights Sonipat in Haryana

The accused woman Rashmi Rathi worked in the front office of M/s Max Heights in Sonipat who misused her power and duped investors of Rs. 5 crores

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Delhi EOW arrests former employee of JNU who duped professors from IIT, JNU for Rs. 11 crores

PD Gaikwad allegedly cheated people on the pretext of providing affordable housing as part of a project under a purported DDA approved land pooling policy : Delhi EOW

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Delhi EOW arrests a scamster who duped several in name of investment in stocks

Abhijeet Mishra and his sister Ankita Tiwari projected a company named BM Enterprises and duped people making them believe that they deal in commodities and bonds

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Delhi EOW issues lookout circular against Bharat Pe former MD Ashneet Grover, latter stopped at the airport

Ashneet claimed in a X post that he was not given a single summons since the registration of the FIR and was unaware of any lookour notice against him

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Delhi EOW books Go Mechanic’s co-founders and others for fraud and criminal conspiracy

Go Mechanic is a tech-based car service company started in 2016 and has its base in Gurugram

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Delhi Police arrests wife of Delhi EOW Inspector for injuring four persons in an accident

The woman had gone to AIIMS with her father for treatment when her car hit the injured persons

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Delhi EOW arrests conman who ran multi crore cheating case

The accused who ran a company in the name of M/s N.D. Enterprises for selling velvet pencils promises investment returns

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Delhi EOW arrests a conman who cheated several in name of properties in Chhatarpur

The accused were property dealers who turned into conmen and cheated investors for properties worth Rs. 4.85crores

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