Economic Offences Wing

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 …

The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …

Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …

The Economic Offences Wing (EOW) police in Erode arrested a 48-year-old ex-army man on Wednesday for allegedly defrauding 345 investors of Rs62 crore. Naveenkumar, 38, and Muthuselvan, a former soldier …

Mumbai police have arrested businessman Javed Azam in connection with the ongoing investigation into the Rs 122 crore scam at New India Cooperative Bank. Azam, aged 48, was detained late …