Economic Offences Wing
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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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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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Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case
The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
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Man Cheats 13 Of Rs 80 Lakh With Promise Of Army Job, Arrested: Police
The Economic Offences Wing of Hisar Police have arrested a man from Siliguri in West Bengal for cheating 13 people of Rs 80 lakh on the pretext of getting them jobs in the Army, police here said on Monday.
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Mumbai Agro Firm CFO Arrested For Cheating An Investor Of Rs 117 Crore
The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.
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2 Arrested For Cheating Homebuyers Of Rs 4.60 Crore In Delhi: Police
Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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LIC Agent Made Rs 1.81 Crore Through Policies In Name Of Dead, Arrested
The Economic Offences Wing (EOW) of Odisha Police Thursday arrested a LIC agent on the charge of misappropriating Rs 1.81 crore by making claims from policies issued in the names of dead persons, police said.
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Delhi Police's Economic Offences Wing merged with Crime Branch
The Economic Offences Wing of the Delhi Police has been merged with the Crime Branch unit of the force, an official order said on Tuesday.
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Singer Sapna Choudhary Accused Of Cheating, Case Filed
The Delhi Police's Economic Offences Wing has registered an FIR against Haryanvi singer Sapna Choudhary and others on charges of alleged misappropriation of funds, cheating and criminal conspiracy, officials said on Thursday.
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Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
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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.
-
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.
-
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.
-
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.
-
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.
-
Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case
The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
-
Man Cheats 13 Of Rs 80 Lakh With Promise Of Army Job, Arrested: Police
The Economic Offences Wing of Hisar Police have arrested a man from Siliguri in West Bengal for cheating 13 people of Rs 80 lakh on the pretext of getting them jobs in the Army, police here said on Monday.
-
Mumbai Agro Firm CFO Arrested For Cheating An Investor Of Rs 117 Crore
The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.
-
2 Arrested For Cheating Homebuyers Of Rs 4.60 Crore In Delhi: Police
Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
-
LIC Agent Made Rs 1.81 Crore Through Policies In Name Of Dead, Arrested
The Economic Offences Wing (EOW) of Odisha Police Thursday arrested a LIC agent on the charge of misappropriating Rs 1.81 crore by making claims from policies issued in the names of dead persons, police said.
-
Delhi Police's Economic Offences Wing merged with Crime Branch
The Economic Offences Wing of the Delhi Police has been merged with the Crime Branch unit of the force, an official order said on Tuesday.
-
Singer Sapna Choudhary Accused Of Cheating, Case Filed
The Delhi Police's Economic Offences Wing has registered an FIR against Haryanvi singer Sapna Choudhary and others on charges of alleged misappropriation of funds, cheating and criminal conspiracy, officials said on Thursday.
-
Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
