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Economic Offences Wing Of The Delhi Police

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'Bogus, untenable': NewsClick trashes Delhi police FIR

 The NewsClick portal has rejected as untenable and bogus allegations levelled in a Delhi Police FIR against it, and said the proceedings initiated are "nothing but a blatant attempt to muzzle the......

Delhi Police gave us no FIR, neither reveal offences: NewsClick

 NewsClick on Wednesday issued a statement on Delhi Police raids at its premises claiming it has not been provided a copy of FIR, or informed about the offences people associated with it have been......

Atlas Cycles' former boss shoots self in Delhi home

 Former president of Atlas Cycles Salil Kapoor allegedly died by suicide at his home in Lutyens' Delhi on Tuesday. IMAGE: Kindly note that this image has been posted for representational purposes......

Delhi police has over 100 questions for Jacqueline Fernandez

 The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam. IMAGE: Bollywood actress Jacqueline Fernandez......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

 The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

 BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

FIR against BharatPe co-founder Ashneer Grover, his wife, family

 The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and......

ED searches 2 former IL&FS auditors in connection with money-laundering case

 The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

SC trashes bail plea of ex-CMD of Amrapali Group

 The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......

Delhi Police unearths Rs 980 crore fraud

 Delhi Police has unearthed a major investment fraud involving a whopping Rs 980 crore (Rs 9.8 billion) and arrested three directors of a company and an assistant sub-inspector of Police for......

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