Economic Offences
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Actor Dino Morea Questioned For 6 Hours In Rs 65-Crore Mumbai Desilting 'Scam'
The investigation pertains to alleged financial irregularities in a Brihanmumbai Municipal Corporation (BMC) sanitation contract awarded to clean and desilt the Mithi River.
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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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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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New India Cooperative Bank's Cash Retention Limit Was Rs 20 Crore, On Books Rs 133 Crore
Bank embezzlement case: EOW probes discrepancies amid cash safe's low retention limit
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Former CEO Of New India Co-Operative Bank Arrested In Rs 122 Crore Embezzlement Case
Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement case
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Supreme Court’s Condition For Bail In Crypto Scam: Deposit Rs 35 Lakh In Six Months
Crypto currency scam: SC allows accused bail subject to Rs 35 lakh deposit
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RBI Action On New India Cooperative Bank Follows Fund Misappropriation By Staffers
Fund misappropriation led to RBI action on New India Co-operative Bank
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RBI Action On New India Cooperative Bank Follows Fund Misappropriation By Staffers
Fund misappropriation led to RBI action on New India Co-operative Bank
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Vijay Mallya Appears in Court in Income Tax Cases, Gets Bail
The court directed Mallya to deposit Rs 1 lakh as cash surety in each case, bail bonds and solvent surety for the like sums and also to cooperate in the trial.
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Mumbai Tops Metros In Reporting Economic Offences In 2022: NCRB Data
At 6,960 cases, Mumbai tops metros in reporting economic offences in 2022: NCRB data
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People In Queue To Exchange Rs 2,000 Notes After Last Date Quizzed At RBI
The Economic Offence Wing (EOW) of Odisha Police questioned people standing in queue to exchange Rs 2000 currency notes at the Reserve Bank of India counter here to find out whether they were acting as agents for others, an official said.
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Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
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Delhi Man Cheats People Of Rs 8 Crore Via Fake Franchise Deals, Arrested
Delhi Police's Economic Offences Wing has arrested a man for allegedly cheating people of Rs 8 crore on the pretext of making them associates in cargo business, officials said today.
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Man Arrested For Cheating People Of Rs 6 Crore: Delhi Cops
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly duping over 600 people who invested in his Ponzi scheme of about Rs 6 crore, officials said on Thursday.
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Actor Dino Morea Questioned For 6 Hours In Rs 65-Crore Mumbai Desilting 'Scam'
The investigation pertains to alleged financial irregularities in a Brihanmumbai Municipal Corporation (BMC) sanitation contract awarded to clean and desilt the Mithi River.
-
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.
-
Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
New India Cooperative Bank's Cash Retention Limit Was Rs 20 Crore, On Books Rs 133 Crore
Bank embezzlement case: EOW probes discrepancies amid cash safe's low retention limit
-
Former CEO Of New India Co-Operative Bank Arrested In Rs 122 Crore Embezzlement Case
Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement case
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Supreme Court’s Condition For Bail In Crypto Scam: Deposit Rs 35 Lakh In Six Months
Crypto currency scam: SC allows accused bail subject to Rs 35 lakh deposit
-
RBI Action On New India Cooperative Bank Follows Fund Misappropriation By Staffers
Fund misappropriation led to RBI action on New India Co-operative Bank
-
RBI Action On New India Cooperative Bank Follows Fund Misappropriation By Staffers
Fund misappropriation led to RBI action on New India Co-operative Bank
-
Vijay Mallya Appears in Court in Income Tax Cases, Gets Bail
The court directed Mallya to deposit Rs 1 lakh as cash surety in each case, bail bonds and solvent surety for the like sums and also to cooperate in the trial.
-
Mumbai Tops Metros In Reporting Economic Offences In 2022: NCRB Data
At 6,960 cases, Mumbai tops metros in reporting economic offences in 2022: NCRB data
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People In Queue To Exchange Rs 2,000 Notes After Last Date Quizzed At RBI
The Economic Offence Wing (EOW) of Odisha Police questioned people standing in queue to exchange Rs 2000 currency notes at the Reserve Bank of India counter here to find out whether they were acting as agents for others, an official said.
-
Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
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Delhi Man Cheats People Of Rs 8 Crore Via Fake Franchise Deals, Arrested
Delhi Police's Economic Offences Wing has arrested a man for allegedly cheating people of Rs 8 crore on the pretext of making them associates in cargo business, officials said today.
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Man Arrested For Cheating People Of Rs 6 Crore: Delhi Cops
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly duping over 600 people who invested in his Ponzi scheme of about Rs 6 crore, officials said on Thursday.
