The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
EOW
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In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences …
by Ananya Mehta -
Bank scamReal estate scam
Delhi Police Arrests Manish in Rs6-Crore Bank Fraud Involving Forged Property Documents
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …
by Ananya Mehta -
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 …
by Ananya Mehta -
Bank scam
Five Arrested in Rs 3.5 Crore Loan Fraud, Including Home Guard Niranjan Satpathy
by Ananya MehtaThe Economic Offences Wing (EOW) of the Crime Branch arrested five individuals, including a home guard, for their alleged involvement in a Rs 3.5 crore bank loan fraud. The accused …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha Police has uncovered a complex Rs 3.5 crore bank fraud, resulting in the arrest of five individuals, including a Home Guard, on Tuesday. …
by Ananya Mehta -
Bank scam
Vishwajit Jadhav Arrested for Rs5 Crore Loan Fraud Involving Wife’s Property
by Ananya MehtaIn a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …
by Ananya Mehta -
In a significant development, the Anti-Corruption Bureau (ACB) and the Economic Offences Wing (EOW) arrested five former officials of the Chhattisgarh Medical Services Corporation Limited (CGMSCL) in connection with an …
by Ananya Mehta -
Bank scam
Vishwajeet Jadhav, Son-in-Law of Vaishali Founder, Arrested in Rs4.97 Crore Loan Fraud
by Ananya MehtaPune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …
by Ananya Mehta -
Government scam
BJD Youth Wing Leader Soumya Sankar Chakra Arrested in Multi-Crore Mineral Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of the state Crime Branch arrested Soumya Sankar Chakra, a vice-president of the BJD youth wing, also known as Raja, on Thursday morning for his …
by Ananya Mehta