Economic Offences Wing

Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …

New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …

The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …

The Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …

A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …

The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …

The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …

The Central Crime Branch (CCB) has arrested Poornima (36), a director of a private firm, for cheating 91 people of Rs7 crore by falsely promising houses on lease in Selaiyur …

The Crime Branch Kashmir’s Economic Offences Wing has registered a case following a complaint from the State Nodal Officer of the National Health Mission (NHM), J&K, regarding the circulation of …

The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …