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1 Religare case: Delhi High Court grants bail to ex-CEO Maninder Singh
2 Doctor arrested for forging wife’s signature to get loans
3 Delhi Police holds webinar on Covid awareness, prevention
4 Police join hands with MHA, NPCI to act on cyber crime during pandemic
5 Delhi Police’s Economic Offences Wing registers FIR against DSGMC chief Sirsa
6 In major embarrassment to Delhi Police, court revives old case filed with its Economic Offences Wing
7 Delhi Doctor allegedly procures Rs 2.9 crore loan by forging wifes signature, arrested
8 Sunanda Pushkar: Was it murder or suicide?
9 Three men held for cheating group of doctors
10 Economic offences wing of Delhi Police arrest cheater
11 Delhi Police launches website to create awareness on economic crimes
12 Cyber, Economic Offences: Delhi Police To Hire Forensic Experts
13 Delhi Police upgrades its technological initiatives during peak of Covid-19
14 Case against 2 children’s homes, Centre for Equity Studies
15 Delhi: EOW arrests international hawala kingpin for criminal conspiracy
16 Tightening the nooseon white-collar frauds
17 Police Commissioner directs to clear pending cases with EOW promptly
18 Delhi: Builder in EOW net for cheating scores
19 EOW, Tamil Nadu Police nab conmen who duped Delhi cloth merchants to the tune of Rs 13 crore
20 Actor Anuj Saxena arrested for cheating investors of Rs 141 crore
21 Delhi HC holds EOW closure report, directs special commissioner to examine investigation
22 Delhi Police EOW files cheating case against Akali leader Manjinder Singh Sirsa
23 Man Dupes Homebuyers Of Rs 2.50 Crore, Arrested: Delhi Police
24 Hawala kingpin nabbed by Delhi Police's EOW
25 FIR against singer Sapna Choudhary for ‘cheating’
26 EoW files FIR on Religare Finvest’s complaint of Rs 793cr fraud
27 Delhi Police Begins A New Initiative For Awareness Towards Economic Offences
28 Delhi police arrests man for duping 78 investors of Rs 3 crore
29 Delhi Police arrests directors of Amrapali group in 2 cases of cheating
30 Delhi Police nabs absconding debtors for taking Rs 2.56 crore loan against forged documents
31 Builder held for duping investors of ₹38 lakh
32 Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr
33 EOW arrests man for obtaining home loans worth ₹6.70 crore with forged papers
34 EOW arrests CMD and Director of investment firm in cheating case
35 Delhi Police's EOW arrests realtor for duping investors
36 Delhi man booked for misappropriating ₹9 cr using 7 bank accounts, forged docs
37 Delhi: EOW arrests former MD of NSEL for commodity fraud
38 Delhi Police's EOW registers FIR against former corporate lobbyist Niira Radia, others for funds embezzlement
39 EOW arrests owner of pvt company for duping investors for Rs 5 crores in Delhi
40 Delhi Police arrests former IAF corporal for running fake job racket
41 Police arrest Delhi firm director, busts fraud racket
42 EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
43 Delhi: Police arrest couple for duping businessman of Rs 6 crore
44 Delhi police arrests man for swindling Rs 276 lakh from Corporation Bank
45 Man who falsely promised government tenders arrested by Delhi Police
46 Modex Securities: Investors File FIR with EOW, Delhi HC Says SEBI Probe Does Not Preclude Police from Carrying On Own Investigation
47 Delhi Police EOW arrests man, busts fraud racket
48 British equity firm Actis in hot water. Court directs Delhi Police to register FIR
49 Cheater Bhupender Singh Chauhan arrested by Delhi Police for selling owner’s property
50 Office bearers of housing societies arrested for duping 350 investors of ₹40 crore
51 Amrapali Group directors booked in 2 new cases by Delhi Police
52 Delhi Police take custody of Noida prisoner in inter-state fraud case
53 Delhi: Search for an affordable house lands 19 in fraud net
54 Ponzi scam unearthed, 1 arrested
55 Delhi court dismisses Awanish Kumar's bail plea for misappropriation of funds
56 Delhi Court remands one-day police custody to accused arrested in Rs 2397 crore fraud case
57 Former NSEL CEO held for fictitious trading on exchange, creating false stocks
58 Delhi police bursts racket involving officials of NBFC, held 3
59 Delhi Police arrests absconding father-son duo for duping investors of over Rs 2 crores
60 Delhi man arrested for home loan frauds worth ₹6.7 crore using fake IDs
61 FIR against company for fund misappropriation
62 Delhi: Three directors of a firm in EOW net for corruption
63 Kidnapped from Amravati, 4-year-old boy rescued by cops from Ahmednagar slum
64 Two held for cheating homebuyers of Rs 29 cr
65 Dismissed IAF Corporal Running Fake Recruitment Racket Arrested by Delhi Police
66 Spike in financial frauds, EOW to get a new unit
67 Delhi: Teachers' caste certificates under lens
68 Delhi Police Economic Offences Wing arrests real estate developer for alleged fraud
69 At the cutting edge of cyber forensics
70 Delhi: Real estate firm director in police net in cheating case
71 Delhi police bust racket involving NBFC officials, 3 held
72 EOW arrests man for forging papers for loans
73 Man arrested for impersonating as IFS officer, cheating businessman of Rs 36 crores
74 ED attaches over Rs 150-crore assets of Unitech promoters in money laundering case
75 Economic Offences Wing Arrests Big Fishes Hawala Operator, Multi Crore Scheme Fraudsters In 2020
76 Man arrested in west Delhi for duping over 100 investors by promising them higher returns
77 Two arrested in a fraud of Rs 729 crore by Economic Offences Wing in Delhi
78 FIR against firm for embezzlement of over ₹300 cr.
79 ED arrests man in economic offence case involving ₹750 crore
80 Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
81 CBI made 3 attempts at trap laid to arrest Delhi Police EoW official while taking bribe
82 Delhi court directs EOW to file FIR against Sirsa over gurdwara affairs
83 Delhi man held for duping 250 homebuyers of Rs 29 crore
84 Insurance agent held for duping senior citizen of Rs 3.5cr
85 Delhi: EOW to act tough on banks and NBFCs filing ‘casual’ complaints
86 6 Arrested For Cheating Homebuyers Under Land Pooling Policy: Delhi Cops
87 How prepared is Delhi Polices Economic Offences Wing?
88 Delhi man cheats businessman using ‘Make in India’, arrested
89 2 businessmen arrested for allegedly transferring ₹2 cr in Aam Aadmi Party’s account through shell companies
90 'Act against cops delaying economic offence probes'
91 EOW books private firm for duping Delhi Traffic Police
92 3 DSPs from Delhi to join UT
93 Ex-CEO of Religare Enterprises Ltd held in connection with siphoning of funds: Police
94 Delhi Court directs police to not take coercive steps against Ford India Directors
95 3 held for duping 20 cr from aspiring property buyers in Noida
96 Delhi Police arrest man for duping investors
97 41-yr-old man held in Delhi for duping over 80 people
98 Harsh Mander-linked CCIs now face EOW FIR
99 "Sharp Decline In Heinous Crimes": Delhi Police On Cases Filed In 2020
100 Delhi resident brought dies in Dera Bassi police station