Economic Offences Wing

In a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …

In a significant development, Ramesh Gowani, the owner of Mumbai’s iconic Kamala Mills, was arrested by the Economic Offences Wing (EOW) of Mumbai Police on Tuesday for his involvement in …

Prabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …

In a major investment scam, Jigar Nimawat and Deepak Shah have been arrested by the Economic Offences Wing (EOW) of the Crime Branch for defrauding Bopal residents of nearly Rs57 …

In a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …

On Tuesday, the Cyberabad Economic Offences Wing (EOW) apprehended Appampally Surya Pratap Reddy in connection with a major chit fund fraud that defrauded over 80 investors of Rs2.79 crore. The …

In a sophisticated fraud that has shaken the financial world, three fraudsters are accused of scamming a real estate agent from Kasarwadavli in Thane district and using his identity to …

The Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that …

The Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …

The Hyderabad Economic Offences Wing (EOW) has arrested Mousami Biswas, a key accused in a massive investment scam that defrauded Hyderabad citizens of up to Rs70 crore. Biswas, a 49-year-old …