In a major breakthrough in the Rs2.88-crore fake government job scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Ravindra More, one of the key accused in …
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Bank scamGovernment Impersonation Scams
Subrat Nayak Held for Rs1.27 Cr Bank Fraud Using Mothers Name
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Sirsa has arrested Vikas Sharma, the main accused in a multi-state fake marksheet scam that has drawn national attention. Sharma, who served as the …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case
by Ananya MehtaIn one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
by Ananya Mehta -
Bank scam
Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam
by Ananya MehtaMumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Bank scamReal estate scam
Delhi Police Arrests Manish in Rs6-Crore Bank Fraud Involving Forged Property Documents
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta