Eow: According to the officials, Amarjit Shukla and his company Mid City Heights had been chosen to redevelop a building at ...
Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...
Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...
A businessman from Mumbai was defrauded of Rs 5 crore by online fraudsters who promised high returns. The fraudsters, posing ...
Delhi High Court cancels LOC against Ashneer Grover and wife after FIR quashing; accused of cheating and forgery.
Tamil Nadu police seek to extradite Aarudhra Rajasekar from the UAE after he allegedly defrauded investors of 2,438 crore in a gold deposit scheme. This marks the second extradition request following ...
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: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 Mumbai Police’s Economic Offences Wing has filed another closure report in a case against former Bharatiya Janata Party MP Kirit Somaiya and his son Neil for allegedly misappropriating Rs 57 ...
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.
The U.S. on Thursday imposed sanctions on senior members of the armed wing of a Mexican drug cartel that operates on border ...