Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more…
EOW
CBI Probes Abin Varghese in Masters Finserv Scam
In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences…
Delhi Police Arrests Manish in Rs6-Crore Bank Fraud Involving Forged Property Documents
The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on…
Suresh Kumar Arrested in Major Bank Fraud Scheme
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…
Five Arrested in Rs 3.5 Crore Loan Fraud, Including Home Guard Niranjan Satpathy
The 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…
Vishwajit Jadhav Arrested for Rs5 Crore Loan Fraud Involving Wife’s Property
In 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…
Five Former CGMSCL Officials Arrested in Chhattisgarh Medical Scam
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…
Vishwajeet Jadhav, Son-in-Law of Vaishali Founder, Arrested in Rs4.97 Crore Loan Fraud
Pune’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…
BJD Youth Wing Leader Soumya Sankar Chakra Arrested in Multi-Crore Mineral Fraud
The 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…
Well Vision Group MD Arrested for Defrauding Investors of Rs14 Crore in Hyderabad
The 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…
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