Economic Offences
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57% Conviction, 14% FIRs, 0.6% Courtroom Guilt: Inside Madhya Pradesh's Anti-Corruption Paradox
According to the government, between 2020 and 2025, the Economic Offences Wing secured convictions in 40 out of 70 criminal cases that reached a verdict, while 30 ended in acquittal.
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Filmmaker Vikram Bhatt, Daughter Charged In Massive Rs 13.5 Crore Fraud Case
In this case, the Economic Offences Wing has registered a case against both Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station
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Iran Arrests 30 In Tehran For "Disturbing Public Order": Report
Iranian authorities in Tehran have arrested 30 suspects accused of public order offences, the news agency Tasnim reported Thursday, after days of protests against high prices that have at times turned deadly.
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Bhupesh Baghel's Son Got Rs 250 Crore In Liquor Scam: Chargesheet
Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state, the Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) claimed in its chargesheet.
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
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57% Conviction, 14% FIRs, 0.6% Courtroom Guilt: Inside Madhya Pradesh's Anti-Corruption Paradox
According to the government, between 2020 and 2025, the Economic Offences Wing secured convictions in 40 out of 70 criminal cases that reached a verdict, while 30 ended in acquittal.
-
Filmmaker Vikram Bhatt, Daughter Charged In Massive Rs 13.5 Crore Fraud Case
In this case, the Economic Offences Wing has registered a case against both Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station
-
Iran Arrests 30 In Tehran For "Disturbing Public Order": Report
Iranian authorities in Tehran have arrested 30 suspects accused of public order offences, the news agency Tasnim reported Thursday, after days of protests against high prices that have at times turned deadly.
-
Bhupesh Baghel's Son Got Rs 250 Crore In Liquor Scam: Chargesheet
Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state, the Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) claimed in its chargesheet.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
