The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...
Mumbai: The Economic Offences Wing (EOW) has arrested two persons for allegedly submitting a fake affidavit in the Bombay ...
Economic Offence Wing has registered a preliminary enquiry against the members of Panchseva Housing Society, Bhopal including ...
Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...
Mumbai police's EOW cleared BJP leader Kirit Somaiya and son Neil of misusing ₹57 crore raised for preserving INS Vikrant, citing lack of evidence.
Economic Offenses Wing (EOW) has registered a case against the then president of the Panchseva Grih Nirman Sahakari Ashok Goyal and his associates. Ashok Goyal already has several cases of fraud and ...
The Delhi Police’s Economic Offences Wing (EOW) has arrested the key vendor, Amit Kumar Bansal, involved in the BharatPe fraud case Bansal was arrested on August 6 and produced before a court ...
Sources in EOW confirmed that a C-Summary report was filed by the agency last month before a city magistrate court which had ...
Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...
Deepankar Barman was arrested by Assam Police in a similar offence reported in Guwahati city. The Cyberabad EOW Police ...
Hyderabad:The economic offences wing (EOW) of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document ...
Hyderabad: The Cyberabad’s Economic Offences Wing arrested a person involved in cheating, criminal breach of trust, and ...