Economic Offences Wing

In a significant development, the Economic Offences Wing (EOW) of Navi Mumbai Police arrested Muazzam Maqsood Bhaiji and Ibrahim Bhaiji for allegedly defrauding a businessman of Rs18 crore by selling …

In a major trading fraud, two brothers were arrested by the Kuwadva police for allegedly cheating 146 commission agents at the Bedi Market Yard of Rs17 crore. The accused, Bipin …

Dr. Sukhdev Singh, a physiotherapist from Sehnal village in Fatehabad, has been arrested by Ratia police for allegedly running a fake investment scheme promising to double people’s money in just …

Mumbai’s Economic Offences Wing (EOW) on Wednesday arrested Ketan Kadam (50) and Jay Joshi (49), two alleged middlemen in the multi-crore Mithi River desilting scam. The arrests followed an FIR …

In a significant development, two individuals, Ketan Kadam and Jai Joshi, have been detained in connection with the ongoing investigation into a massive Rs 65 crore scam related to the …

Somnath Pandit, a cashier wanted in connection with a Rs8 crore embezzlement scam, was arrested by the Economic Offences Wing (EOW) of the police after being on the run for …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

The Economic Offences Wing (EOW) of Odisha Police has made significant progress in the Rs8.1 crore loan fraud case, with the arrest of four individuals involved in a multi-faceted conspiracy. …

The Economic Offences Wing (EOW) of Delhi Police has arrested Dinesh Bansal, the prime accused in a major Rs 30 crore insurance fraud involving fraudulent car accident claims. The arrest, …

Coimbatore city police cracked down on a major drug peddling racket on Thursday, arresting seven individuals, including the son of a woman sub-inspector from the Economic Offences Wing (EOW) in …