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 …
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Economic Offences Wing
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FinancialInvestment ScamsOnline and TechPhishing Scams
Bikram Keshari Sahoo Among 3 Held in Rs2 Cr Online Trading Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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, …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Rama Narayan Bal Arrested with Rs20 Crore Assets Seized
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Government Impersonation Scams
Fake NHM Selection List Scam Abdul Qayoom Naik and Others Arrested
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Healthcare Scams
Surat Industrialist Vikas Sharma Arrested in Rs 8.5 Cr Pharma Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of Ahmedabad Police has arrested Surat-based industrialist Vikas Sharma in connection with a pharmaceutical raw material fraud amounting to Rs 8.5 crore. The case revolves …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Majid Nazir and Mubarak Rather Arrested in Fake Investment Scam
by Ananya MehtaThe Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
by Ananya Mehta
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