EOW

The Economic Offences Wing (EOW) of Mumbai Police, investigating the Rs 65.5 crore Mithi river desilting scam, has arrested two contractors for allegedly submitting fake bills and memorandums of understanding …

The Economic Offences Wing (EOW) has arrested Gaurav Harish Mehta, 31, a software developer from Raipur, Chhattisgarh, in connection with a 2018 cryptocurrency fraud worth Rs 30 crore. Mehta was …

A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …

The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …

The Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …

Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …

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 …

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 …

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 …

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 …