Economic Offences Wing

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. …

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 …

Delhi 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 …

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 …

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 …

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 …

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 …