The Economic Offences Wing (EOW) of the Odisha Crime Branch interrogated Raja Chakra, a prominent leader of the Biju Janata Dal (BJD), on Monday as part of the investigation into …
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Economic Offences Wing
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The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …
by Ananya Mehta -
In a major breakthrough, Delhi Police’s Crime Branch arrested Ashish Sharma, a 39-year-old man who had been absconding since 2016 in connection with a property fraud case involving Rs 8.3 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta