economic offences

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …

The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …

The Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged …

In a major financial fraud case, Berhampur Cyber Police have arrested Trinath Bisoi (40), a clerk at Indian Bank’s Kamalapur branch, on charges of embezzling Rs 6 lakh in customer …

The Economic Offences Wing (EOW) has arrested Abha and Clara Kranti in connection with the St Jude Housing Society scam, in which 377 Christian families were allegedly cheated in the …

The Economic Offences Wing (EOW) of Mumbai Police has booked four individuals, including former director Rakesh Rawat and ex-employee Sameer Khandelwal, for allegedly cheating Provogue India Ltd of Rs90 crore. …

The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, in connection with a money laundering probe involving the alleged misappropriation of Rs137.05 crore. …

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …

Uttar Pradesh: In a significant statewide crackdown, the Economic Offences Wing (EOW) of the UP Police arrested 23 wanted absconding accused during a special operation named Operation Shikanja, carried out …

Surat-based property broker Upvan Jain, also known as Bunty Jain, was deported by United Arab Emirates (UAE) authorities following an extradition request from the Indian government. Jain had fled to …