Nearly three years after the Rs6-crore paddy procurement scam came to light in Fatehabad district, the Economic Offences Wing (EOW) has made key arrests, marking a breakthrough in the high-profile …
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economic offences
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FinancialInvestment Scams
Crime Branch Kashmir Arrests Two in Fake Investment Scheme Fraud
by Ananya MehtaThe Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by promising high returns on investments in various deposit schemes. The accused have …
by Ananya Mehta -
FinancialInvestment Scams
Hemang Shah Arrested for Rs 9 Crore Fraud Against Brother Mehul
by Ananya MehtaThe Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …
by Ananya Mehta -
Education scamGovernment scam
UP EOW Arrests Rajesh Kumar in Rs2.74-Crore Hathras Scholarship Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Uttar Pradesh has arrested one of the key accused in the Rs2.74-crore scholarship scam from the Hathras district that dates back to the 2009-10 …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested Chheda Lal Anuragi, a former bank officer and branch manager at Indian Bank, Holipura, for orchestrating a Rs27 lakh fraud …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Investment ScamsPonzi Scam
Falcon Invoice Scam Pavan Kumar Odela & Kavya Nalluri Arrested
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta