he 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…
In 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…
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…
In 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…
In 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…
In 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…
The 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…
The Economic Offences Wing (EOW) of Odisha arrested Saiyyad Jiyajur Rahaman, the proprietor of LFS Broking & PMS Services, at Kolkata’s Netaji Subhash Chandra Bose International Airport upon his return…
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in a case involving the misappropriation of company funds. Deputy…
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