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 …
EOW
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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 -
Investment Scams
Well Vision Group MD Arrested for Defrauding Investors of Rs14 Crore in Hyderabad
by Ananya MehtaThe Economic Offences Wing (EOW) of the Hyderabad Police arrested Kandula Srinivasa Rao, the managing director of Well Vision Group of Companies, on Tuesday for allegedly defrauding over 200 investors …
by Ananya Mehta -
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 …
by Ananya Mehta -
FinancialInvestment Scams
Bhalchandra Mahadev Ashtekar Arrested in Rs9 Crore Investment Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) has successfully arrested Bhalchandra Mahadev Ashtekar, the director of Sai Indus Marketing and Shri Multi Services, for his involvement in defrauding investors of Rs9.02 crore. …
by Ananya Mehta