The Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged …
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The Economic Offences Wing (EOW) has arrested Abha and Clara Kranti in connection with the St Jude Housing Society scam, in which 377 Christian families were allegedly cheated in the …
by Ananya Mehta -
The Economic Offences Wing (EOW) has arrested two key accused in a Rs25-crore minority scholarship scam in Hathras. Dharmveer Singh and Sarvesh Pachauri, manager and treasurer of Madrasa Mohammad Sahab …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Crime Branch Kashmir has apprehended businessman Mudasir Ahmad Wani in a large-scale fraud case worth over Rs4 crore, officials confirmed on Tuesday. Wani …
by Ananya Mehta -
In a major breakthrough in the Rs2.88-crore fake government job scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Ravindra More, one of the key accused in …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Subrat Nayak Held for Rs1.27 Cr Bank Fraud Using Mothers Name
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Sirsa has arrested Vikas Sharma, the main accused in a multi-state fake marksheet scam that has drawn national attention. Sharma, who served as the …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case
by Ananya MehtaIn one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
by Ananya Mehta -
Bank scam
Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam
by Ananya MehtaMumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
by Ananya Mehta