Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore scam involving the New India Co-operative Bank. Paun allegedly …
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The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …
by Ananya Mehta -
Krishna Rathod, the 42-year-old key accused in the multi-crore ‘30-30′ fraud case, was arrested by the Economic Offences Wing (EOW) for his involvement in a fraudulent investment scheme that deceived …
by Ananya Mehta -
Healthcare Scams
Delhi Police Arrest Fugitive in Covid Vaccine Fraud, Rs 15 Crore Scam Unveiled
by Ananya MehtaA major fraud linked to the Covid vaccine transportation process has led to the arrest of a fugitive by the Economic Offences Wing (EOW) of the Delhi Police. Prafulla Kumar …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hyderabad EOW Arrests Yasireddy Anil Kumar and Mandala Raj Kumar for Rs4.15 Crore Fraud
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case involving Rs15 lakh intended for madrassa students. The fraud, which affected …
by Ananya Mehta -
Investment Scams
Amber Dalal Chartered Accountant, Arrested in Rs 1100 Crore Investment Scam
by Ananya Mehtahe 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 …
by Ananya Mehta -
FinancialInvestment Scams
Tiruppur Police Arrest Saraswathy and Gokul in ₹3.56 Crore Financial Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta