Economic Offences Wing

The Economic Offences Wing (EOW) of the Delhi Police has arrested the owner of Bainsla Housing Pvt. Ltd. for allegedly cheating a company in a multi-crore property deal in South …

The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …

The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …

Armen Ataine, a Ukrainian actor, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a Ponzi scam that defrauded hundreds of investors across the …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Prafulla Kumar Nayak, a key suspect who had been on the run for nearly three years in connection with …

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 …

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 …

On 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 …

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 …

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 …