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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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Complaint Against Blusmart Founders' Firm For Alleged Document Fraud
Indian state-owned renewables lender filed a complaint with the Economic Offences Wing (EOW) against Gensol Engineering and begun an internal review over an alleged submission of falsified documents, it said on Friday.
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Bihar Police Arrests Alleged Mastermind Behind NEET 2024 Paper Leak
The Economic Offences Unit (EOU) of Bihar Police has arrested Sanjeev Kumar Singh, the alleged mastermind behind the NEET (UG)-2024 paper leak case, from the state capital, officials said on Friday.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
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NEET Exam Row: Centre Seeks Report From Bihar Cops' Economic Offences Wing
The Union education ministry sought a report from the Bihar Police's Economic Offences Unit on Wednesday regarding alleged irregularities in the conduct of the National Eligibility-cum-Entrance Test (UG) 2024 in Patna, officials said.
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NEET Row: Bihar Cops Find 6 Cheques "Issued For Question Paper Facilitators"
The Economic Offences Unit (EOU) of Bihar Police has recovered six post-dated cheques which were suspected to have been issued in favour of mafia demanding over Rs 30 lakh from each candidate seeking alleged leaked question paper
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"Ample Evidence" To Nail Him: Probe Agency On Arvind Kejriwal's Bail Request
ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
Complaint Against Blusmart Founders' Firm For Alleged Document Fraud
Indian state-owned renewables lender filed a complaint with the Economic Offences Wing (EOW) against Gensol Engineering and begun an internal review over an alleged submission of falsified documents, it said on Friday.
-
Bihar Police Arrests Alleged Mastermind Behind NEET 2024 Paper Leak
The Economic Offences Unit (EOU) of Bihar Police has arrested Sanjeev Kumar Singh, the alleged mastermind behind the NEET (UG)-2024 paper leak case, from the state capital, officials said on Friday.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
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NEET Exam Row: Centre Seeks Report From Bihar Cops' Economic Offences Wing
The Union education ministry sought a report from the Bihar Police's Economic Offences Unit on Wednesday regarding alleged irregularities in the conduct of the National Eligibility-cum-Entrance Test (UG) 2024 in Patna, officials said.
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NEET Row: Bihar Cops Find 6 Cheques "Issued For Question Paper Facilitators"
The Economic Offences Unit (EOU) of Bihar Police has recovered six post-dated cheques which were suspected to have been issued in favour of mafia demanding over Rs 30 lakh from each candidate seeking alleged leaked question paper
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"Ample Evidence" To Nail Him: Probe Agency On Arvind Kejriwal's Bail Request
ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
