economic offences

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 …

A man impersonating an IAS officer, Saurabh Singh, was arrested on September 15 from Lucknow for allegedly duping vendors of over Rs 2 crore nationwide under the pretense of the …

The Economic Offences Wing (EOW) of the Crime Branch Kashmir has arrested Abdul Majid Mir, a resident of Lishtiyal, Kupwara, for impersonating a Duty Officer to the Lieutenant Governor and …