In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
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Economic Offences Wing
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Two directors of an Ahmedabad-based company have been arrested for fraudulently securing a loan worth Rs 64 crore. They have been charged with breach of trust, forgery, and fabricating documents …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Police Arrest 3 in Rs 1,000 Crore Ponzi Scheme by Platinum Hern Pvt Ltd
by Ananya MehtaOn Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case involving Rs15 lakh intended for madrassa students. The fraud, which affected …
by Ananya Mehta -
The Uttar Pradesh Police’s Economic Offences Wing (EOW) has arrested two individuals in connection with a significant scholarship scam, where funds intended for minority students were misappropriated. The accused, Mohammad …
by Ananya Mehta -
Investment Scams
Hyderabad EOW Uncovers Massive Scam Involving ‘12 Wealth Capital Services Pvt. Ltd’
by Ananya MehtaHyderabad’s Economic Offences Wing (EOW) has uncovered a massive financial scam involving 12 Wealth Capital Services Pvt. Ltd, a company accused of defrauding thousands of investors through fake lucrative investment …
by Ananya Mehta -
In a significant development, the Economic Offences Wing (EOW) of the Odisha Police arrested Vinay Sonkar, the former Manager of the Punjab National Bank (PNB), in connection with a massive …
by Ananya Mehta -
Investment Scams
Tiruppur Police Arrest Couple and Son for Rs7 Crore Investment Fraud
by Ananya MehtaIn a significant breakthrough, the Economic Offences Wing (EOW) of Tiruppur police has arrested a family trio—Muthiah (48), his wife Manju (48), and their son Kiran Kumar (26)—for allegedly defrauding …
by Ananya Mehta -
The Chairman-cum-Managing Director (CMD) of Mylapore Hindu Permanent Fund Nidhi Limited, T. Devanathan Yadav, was arrested by the Economic Offences Wing (EOW) following several complaints from investors. More depositors have …
by Ananya Mehta -
Government Impersonation Scams
Real Estate Scam Uncovered Businessman Duped of Rs 18 Crore in Navi Mumbai
by Ananya MehtaIn a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …
by Ananya Mehta
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