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 …
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Identity Theft
Hyderabad EOW Arrests Chaitanya University Officials in ₹2 Crore Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
Investment Scams
Manoj Shinde Arrested in ₹46.95 Crore Land Scam Involving Expat Projects
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Senior Official Arrested in Chaitanya University Admission Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Arrests Proprietor in ₹600 Crore Share Trading Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Deepak Gupta Arrested in BharatPe Funds Misappropriation Case
by Ananya MehtaThe 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 …
by Ananya Mehta
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