The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...

Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...

Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...

A businessman from Mumbai was defrauded of Rs 5 crore by online fraudsters who promised high returns. The fraudsters, posing ...

HYDERABAD: The first-of-its-kind Economic Offences Wing (EOW) police station is now fully operational in Cyberabad. Previously the specialised agency used to investigate cases of financial fraud ...

The case is inconclusive due to insufficient evidence of wrongdoing, said Economic Offences Wing in the second closure report ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has closed the second cheating case filed against three directors of Nirmal Lifestyle: Dharmesh Jain, Rajeev Jain, and Puja Jain.

The Enforcement Directorate ED on Tuesday conducted raids against IAS Vinay Chaubey former Excise Department Secretary and ...

K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs.

After more than a decade of allegations and thorough investigations, the police submitted a 'C summary report' to the court, ...

Mumbai: The Economic Offences Wing (EOW) had apprehended a proprietor of GVR Export and Import company for allegedly duping Rs 17.94 crore from 147 individuals under the pretext of providing good ...