Economic Offences Wing

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 …

In a major breakthrough, the Economic Offences Wing (EOW) of the Hyderabad police unearthed a massive Rs4.8-crore loan fraud scheme involving multiple associates at the Sanathnagar branch of the State …

In Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated …

Hyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …