The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of Rs3.71 crore by promising them residential plots that never materialized. …
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EOW arrest
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FinancialInvestment Scams
EOW Arrests Barabanki Official PACL Director in Rs 49,000 Crore Scam
by Ananya MehtaThe Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …
by Ananya Mehta -
FinancialInvestment Scams
Dilipkumar Maiti Arrested in Rs1000 Crore LFS Investment Scam
by Ananya MehtaIn a significant breakthrough in the multi-crore LFS investment fraud, the Economic Offences Wing (EOW) of the city police arrested Dilipkumar Maiti, director of LFS Share Broking Company, from Kolkata …
by Ananya Mehta -
In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …
by Ananya Mehta -
The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …
by Ananya Mehta -
Charity Scams
Four Arrested in Salem for Running Ponzi Scheme, Cheating Investors of Crores
by Ananya MehtaThe Economic Offences Wing (EOW) police in Salem have arrested four trustees, including the founders of the St. Mother Theresa Humanitarian Charitable Trust, for allegedly deceiving investors and cheating them …
by Ananya Mehta