In a major crackdown, the Delhi Police have arrested two individuals for masterminding a multi-crore scam by posing as representatives of a fictitious government trust—Rashtriya Gramin Saksharta Mission (RGSM). The …
Tag:
Economic Offences Wing
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FinancialInvestment Scams
Dilipkumar Maiti Arrested in Rs1000 Crore LFS Investment Scam
by Ananya MehtaIn a significant breakthrough in the multi-crore LFS investment fraud, the Economic Offences Wing (EOW) of the city police arrested Dilipkumar Maiti, director of LFS Share Broking Company, from Kolkata …
by Ananya Mehta -
The Economic Offences Wing (EOW) police in Erode district arrested Franklin (50) on Friday, a conman who had been absconding for two years, in connection with a major cheating case. …
by Ananya Mehta -
Government scam
Former UP Social Welfare Director Arrested in Multi-Crore Scholarship Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Uttar Pradesh Police has arrested Mishrilal Paswan, the former director of the UP Social Welfare Department, in connection with a massive scholarship fraud …
by Ananya Mehta -
In one of India’s largest financial frauds, the Economic Offences Wing (EOW) of Uttar Pradesh arrested Gurnam Singh (69), director of Pearls Agro-Tech Corporation Limited (PACL), from Ropar district, Punjab. …
by Ananya Mehta -
Ajay Usare, the main accused in a Rs7.14 crore forex investment fraud, was arrested in Dehradun, Uttarakhand, nearly three years after the scam surfaced. The arrest marks a significant breakthrough …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Angad Pal Singh Arrested for Rs30.47 Crore Export Fraud Scam
by Ananya MehtaDelhi Police’s Economic Offences Wing (EOW) arrested 30-year-old Angad Pal Singh, also known as Angad Singh Chandhok, for orchestrating a Rs30.47 crore fraud by submitting forged remittance documents to claim …
by Ananya Mehta -
Thane police have arrested Parag Ashokkumar Shah (47) from Narayangaon, Pune, in connection with a Ponzi scheme that defrauded over 100 investors of Rs 91.63 crore, officials said Thursday. This …
by Ananya Mehta -
A 43-year-old Nagpur-based businessman, Murtuza Yusuf Shakir, was arrested by the Economic Offences Wing (EOW) for allegedly embezzling Rs 36.15 crore from a Mumbai-based company under the pretense of supplying …
by Ananya Mehta -
In a significant development, the Economic Offences Wing (EOW) of the state crime branch arrested Dwipika Bhanjo (53) and her daughter Tandra Bhanjo (26) in Kolkata on Wednesday, for their …
by Ananya Mehta