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

Delhi High Court cancels LOC against Ashneer Grover and wife after FIR quashing; accused of cheating and forgery.

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

Cyberabad police have initiated legal action against Countryside Realtors India Private Ltd after villa owners in Mokila's ...

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

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

Justice Chandra Dhari Singh after considering the plea moved by Madhuri Jain Grover and others, quashed the FIR lodged by the Delhi Police Economic Offences Wing (EOW) in 2023. Following this, another ...

A director of a logistics firm has been arrested by the Economic Offences Wing (EOW) for allegedly cheating a tour and travel firm owner of ₹23 crore by fleeing with 117 of his buses.

Hyderabad:Cyberabad economic offences wing (EOW) arrested one Malineni Seetha Ramaiah for allegedly cheating members of a chit fund of Rs 2.65 crore, under the name of an unregistered company ...

The U.S. on Thursday imposed sanctions on senior members of the armed wing of a Mexican drug cartel that operates on border ...

Hyderabad: A case was registered with the economic offences wing (EOW) of the Cyberabad police on Wednesday after many victims, most of them daily-wage earners, gathered there protesting against ...

Mumbai: The Central Bureau of Investigation (CBI) has registered a case against Bhagyashree Navtakke, a former Deputy Commissioner of Police (DCP) of Pune's Economic Offences Wing (EOW), and others.