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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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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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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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Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
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Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
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Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
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Aaditya Thackeray's Friend Questioned In Remdesivir Supply Scam
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday questioned Shiv Sena (UBT) leader Aaditya Thackeray's friend Punyashali Parekh in connection with an alleged scam in the supply of remdesivir injections during the COVID-19 pandemic.
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
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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.
-
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.
-
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.
-
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.
-
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.
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
-
Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
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Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
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Aaditya Thackeray's Friend Questioned In Remdesivir Supply Scam
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday questioned Shiv Sena (UBT) leader Aaditya Thackeray's friend Punyashali Parekh in connection with an alleged scam in the supply of remdesivir injections during the COVID-19 pandemic.
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
