The Mumbai police’s Economic Offences Wing (EOW) has booked a developer for allegedly cheating residents of a building being redeveloped for over Rs 55 crore by selling flats without their consent, ...
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 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 ...
Delhi High Court cancels LOC against Ashneer Grover and wife after FIR quashing; accused of cheating and forgery.
The corporation plans to escalate these cases to the Gurgaon police's economic offence wing (EOW) for further investigation. The civic body has instructed the advertising agencies to clear their ...
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.
The Delhi High Court yesterday ordered cancellation of the look out circular (LOC) issued against BharatPe Managing Director ...
Deepankar Barman was arrested by Assam Police in a similar offence reported in Guwahati city. The Cyberabad EOW Police ...
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 ...
Hyderabad: The Cyberabad’s Economic Offences Wing arrested a person involved in cheating, criminal breach of trust, and ...