economic offences

In a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …

In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat, …

In a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …

The Cyberabad Economic Offences Wing (EOW) has apprehended four individuals involved in a Rs24 crore investment scam that defrauded 120 investors in Hyderabad. The arrested suspects are Byra Chandra Shekar, …