Tag: EOW

Huge Rs. 4.50 billion tree plantation scam in Madhya Pradesh

Newsroom24x7 Network Bhopal: Madhya Pradesh Forest Minister Umang Singhar on Friday, 11 October 2019, disclosed that his department has detected a huge Rs. 4.5 billion tree plantation scam linked to the announcement by the former Chief Minister Shivraraj Singh to plant 50 million trees in the Narmada basin and its implementation by the forest and

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Delhi EOW registers FIR against Directors of VXL realtors

Newsroom24x7 Network New Delhi: Economic Offences Wing (EOW) of Delhi Police have conducted a preliminary inquiry on a complaint of cheating, disappropriation of fund, criminal breach of trust and criminal intimidation and registered an FIR under Sections 409/420/467/468/471/120B of Indian Penal Code against directors of VXL Realtors Private Limited. EOW has registered the FIR on

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Gurgaon Housing project: Delhi EOW registers FIR against Emaar

Newsroom24x7 Network New Delhi: The economic Offences Wing of Delhi Police today (31 August 2018) registered an FIR against Emaar MGF Land Limited (also called Emaar India), its directors and officials on a complaint lodged by a number of buyers who have alleged that they have been cheated by the company that lured them with

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Prominent South Delhi businessman arrested by EOW for multi-crore scam

Newsroom24x7 Desk News Delhi: Sleuths of the Economic Offences wing (EOW) of Delhi Police have arrested a prominent business man of south Delhi and solved a multi-crore scam under the cover of invoice factoring with a public sector finance Corporation. The arrested businessman, Amit Kumar Gupta, managing director of Shree Shyam Pulp & Board Mills

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