economic offences

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 …

The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …

Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …

The Cybercrime, Economic Offences, and Narcotics (CEN) police in Mangaluru have arrested two individuals from Kerala for their involvement in an online investment scam amounting to Rs77.96 lakh. The accused, …

The Mumbai police’s Economic Offences Wing (EOW) arrested Manohar Arunachalam (33) on February 27, 2025, in connection with a massive Rs122 crore embezzlement at the New India Cooperative Bank. Manohar …