The Economic Offences Wing (EOW) of Mumbai Police arrested Amarjit Shukla, owner of Mid City Heights, for allegedly cheating residents of a building redevelopment project to the tune of Rs …
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Mumbai EOW
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In a major development in the Rs65.54 crore Mithi river desilting scam, Mumbai’s Economic Offences Wing (EOW) arrested Shershing Rathod on Wednesday for allegedly submitting forged documents and defrauding the …
by Ananya Mehta -
FinancialInvestment Scams
Hemang Shah Arrested for Rs 9 Crore Fraud Against Brother Mehul
by Ananya MehtaThe Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …
by Ananya Mehta -
In a high-profile case of business fraud, three men have been arrested for allegedly cheating a diamond trader of Rs22.7 crore by posing as legitimate businessmen in the diamond and …
by Ananya Mehta -
Real estate scam
Mumbai Police Freeze Rs21.34 Crore in Demat Accounts Linked to Affordable Housing Scam
by Ananya MehtaIn a significant development in the ongoing affordable housing scam, the Economic Offences Wing (EOW) of the Mumbai Police has traced and frozen Rs21.34 crore in demat accounts held by …
by Ananya Mehta -
Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud. …
by Ananya Mehta -
Mumbai’s Economic Offences Wing (EOW) on Wednesday arrested Ketan Kadam (50) and Jay Joshi (49), two alleged middlemen in the multi-crore Mithi River desilting scam. The arrests followed an FIR …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat, …
by Ananya Mehta