Economic Offences Wing, Delhi Police

17/01/2023

18/10/2022

EOW, arrested a swindler who cheated complainants to the tune of Rs.8 crores in lieu of making business associates. Statements of the victims were recorded and original agreements with complainants were seized.

10/10/2022

has arrested 1 person from Mumbai on charges of fraud & misappropriation of ₹ 3.32 crore. He used to trap people on the pretext of giving huge returns from share market.
'Be a prudent investor, not an innocent victim, verify the claims made by brokers'.

25/09/2022

दिल्ली पुलिस की आर्थिक अपराध शाखा (EOW) ने ठगी के एक मामले में पांच आरोपियों को गिरफ्तार किया है।

आरोपियों ने विभिन्न राज्यों में कोविड टीके भेजने हेतु ट्रांसपोर्टेशन का कार्य दिलाने के नाम पर 06 लोगों से 14 करोड़ की ठगी की थी।

विधिक कार्यवाही जारी है।


Delhi Police

25/09/2022

in association with South District police organized a "Joint Awareness Programme" at Arun Jaitley Park, Siti Fort, Delhi.

24/09/2022

, Delhi Police nabbed an accused for duping financial institutions to the tune of over ₹2.77cr. Forgery was done over the same property for availing of numerous loans.
Financial institutions are advised to sanction loans after a thorough investigation!

23/09/2022

, Delhi Police nabbed a sibling duo for duping business partners to the tune of ₹ 16 cr. The accused were owners of an AI-based Healthcare Venture. Case of forgery & criminal breach of trust registered.

Be alert! Keep your financial details confidential.

Delhi Police

22/09/2022

, Delhi Police arrested a person. The Accused is involved in duping senior citizens by inducing them to invest in commercial projects. The fraud is around ₹ 11 crores.

08/09/2022

EOW, arrested the director of a real estate company who duped over 150 people to the tune of ₹30Cr, by inducing them to invest in his commercial project.

Kindly verify all facts & documents before investing.

06/09/2022

EOW nabbed the director of a real estate company, duping over 400 people to the tune of ₹16Cr. He scammed people by making them invest in his housing project.
Be a smart buyer, always verify all facts & documents before investing.

01/09/2022

EOW arrested 1 lady involved in multiple selling of mortgaged property. The accused mortgaged the PIQ to IDFC First Bank & received aggregated amt. of Rs. 3 cr. from the complainant & further sold part of the property to others.

31/08/2022

EOW arrested 2 builders involved in cheating a person of Rs 70 lacs; Duped in the name of assured return scheme. Both accused were previously involved in 13 similar other cases of cheating thousands of investors.

31/08/2022

EOW arrested one accused person for cheating Britannia Industries Private Limited to the tune of Rs. 5.17 crores & misappropriating the stock items. Investigation on.

30/08/2022

EOW, arrested mother-son duo for duping housing finance & 10 victims to the tune of Rs 20 crores by selling mortgaged property through fake title documents. The accused hatched a well-planned conspiracy & lured the complainant to buy the property.

29/08/2022

दिल्ली पुलिस की आर्थिक अपराध शाखा (EOW) ने फर्जी दस्तावेजों के आधार पर बैंक से कर्ज लेकर धोखाधड़ी करने वाले एक ठग को गिरफ्तार किया है।

विधिक कार्यवाही जारी है।

सभी ऋणदाता कंपनियां को सलाह दी जाती है कि ऋण देने से पूर्व कागजों की गहन जांच अवश्य करें।

28/08/2022

दिल्ली पुलिस की आर्थिक अपराध शाखा(EOW) की टीम ने जाली दस्तावेजों का इस्तेमाल कर बैंक को ठगने वाले एक परिवार के तीन सदस्यों को गिरफ्तार किया है।विधिक कार्यवाही जारी है।
सभी ऋणदाता कंपनियां को सलाह दी जाती है कि ऋण देने से पूर्व कागजों की गहन जांच अवश्य करें।

27/08/2022

दिल्ली पुलिस की आर्थिक अपराध शाखा ने निवेशकों/खरीददारों से धोखाधड़ी के आरोप में एक बिल्डर कंपनी के निदेशक को गिरफ्तार किया है। मामला आवासीय टाउनशिप प्रोजेक्ट 'एरा ग्रीन वार्ड' में फ्लैट देने के नाम पर मासूम लोगों के करोड़ों रुपये हड़पने का है।

26/08/2022

EOW arrested three persons for duping shopkeepers of Asia's largest garment market, Gandhi Nagar; misappropriated garments worth Rs. 14 Crores.