economic offences

In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …

The Indore Crime Branch has arrested Kirit Jadeja, also known as Kartik, for allegedly defrauding garment traders of Rs1.69 crore by posing as a business broker. He was caught in …

The Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …

The Economic Offences Wing (EOW) of Odisha Police has arrested two more individuals—Dwipika Bhanjo and Tandra Bhanjo—from Kolkata in connection with a multi-crore Ponzi scam. According to an official statement …

The Economic Offences Wing (EOW) carried out extensive raids on Friday morning at properties linked to Rajesh Parmar, a suspended Assistant Revenue Officer of the Indore Municipal Corporation (IMC). Two …

The Telangana CID has arrested Saroj Shiswant Thorat, also known as Saroj Bharath Kumar, for her alleged role in a large-scale overseas job scam involving fake promises of employment in …

he Anti-Corruption Bureau and Economic Offence Wing (ACB/EOW) of Chhattisgarh Police have arrested businessman Vijay Bhatia in New Delhi for his alleged role in a massive liquor scam that reportedly …

In a significant breakthrough, the Economic Offences Unit (EOU) of the Bihar Police has arrested Ravi Bhushan, the mastermind behind the online exam fraud that occurred during the recruitment process …

In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …

After nearly eight years on the run, Nisha Agrawal, a prime accused in the Rs50 crore Arbuda Credit Cooperative Society scam, was arrested by Kapadwanj police from the Naranpura area …