The Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
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In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case involving Rs15 lakh intended for madrassa students. The fraud, which affected …
by Ananya Mehta -
Investment Scams
Amber Dalal Chartered Accountant, Arrested in Rs 1100 Crore Investment Scam
by Ananya Mehtahe Enforcement Directorate (ED) has arrested Amber Dalal, a chartered accountant and investment consultant, in connection with a major financial fraud involving Rs 1,100 crore. Dalal, who was previously detained …
by Ananya Mehta -
FinancialInvestment Scams
Tiruppur Police Arrest Saraswathy and Gokul in ₹3.56 Crore Financial Fraud
by Ananya MehtaIn a significant breakthrough, the Economic Offences Wing (EOW) of the Tiruppur police has arrested two individuals, Saraswathy (58) and Gokul (28), both residents of Akkaraipalayam near Vellakovil, for their …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Hyberabad police apprehended two individuals on Monday in connection with a Rs 48 crore fraud, affecting approximately 200 victims. The suspects, Chakka Bhaskar, Chairman …
by Ananya Mehta -
Fake Rental Scams
Hyderabad EOW Uncovers Land Grab Plot Six Arrested in ₹600 Crore Scam
by Ananya MehtaIn a significant breakthrough, the Hyderabad Economic Offences Wing (EOW) on Friday, October 25, 2024, arrested six individuals involved in a conspiracy to illegally grab 12.09 acres of government land …
by Ananya Mehta -
Identity Theft
Hyderabad EOW Arrests Chaitanya University Officials in ₹2 Crore Scam
by Ananya MehtaIn a major breakthrough, the Hyderabad Economic Offences Wing (EOW) arrested three individuals, including a senior official, for allegedly embezzling up to Rs2 crore through a fraudulent manipulation of the …
by Ananya Mehta -
Investment Scams
Manoj Shinde Arrested in ₹46.95 Crore Land Scam Involving Expat Projects
by Ananya MehtaIn a significant development in the ongoing Rs46.95 crore land scam, the Economic Offences Wing (EOW) of Mumbai Police has arrested Manoj Motiram Shinde, a 50-year-old consultant and son of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Senior Official Arrested in Chaitanya University Admission Scam
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested a senior official along with two associates for allegedly embezzling up to Rs2 crore by manipulating the admission process at Chaitanya Deemed …
by Ananya Mehta
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