Tag Archives: EOW
Fraudster out on bail dupes 67 investors of ₹7 cr in Dombivli: A practical reader guide
THANE: The Dombivli Police have filed a case against a man identified as Prashant Angne [...]
Sep
Hiten Bhagat, aid booked in ₹7.99Cr in GST fraud case: A practical reader guide
MUMBAI: Hiten Bhagat, a suspected high-profile liaisoner, allegedly convinced a former company executive to pay [...]
Sep
It was also found that a UPS carrying a printed price of ₹ 6,086 was: A practical reader guide
Bhopal, The Madhya Pradesh EOW has unearthed an alleged ₹ 10.99-crore procurement fraud involving fake [...]
Sep
72-yr-old woman held in ₹100-cr property fraud case: A practical reader guide
MUMBAI: A 72-year-old woman was arrested by the Economic Offences Wing (EOW) after she repeatedly [...]
Aug
Police said about 2,800 people may have been cheated of nearly ₹ 43 crore
PUNE: Pune Police commissioner Amitesh Kumar on August 17 ordered the interim attachment of bank [...]
Aug
In a major reshuffle, Delhi Police on Tuesday moved 43 IPS officers into different roles, the first
In a major reshuffle, Delhi Police on Tuesday moved 43 IPS officers into different roles, [...]
Aug
Former acting principal on the run lands in EOW net over ₹2.66 cr embezzlement in UP
The Economic Offences Wing (EOW) of Uttar Pradesh Police has arrested an absconding former acting [...]
Aug
EOW files challan against four in fake cooking oil company fraud
The Economic Offences Wing (EOW) Kashmir of J&K crime branch has filed chargesheet against four [...]
Jul
Suspect who duped people of ₹8-cr in fake chit fund scheme, arrested
A man who had been on the run for nearly nine years was arrested in [...]
Jul
C’garh MGNREGA graft case: Chargesheet filed against 8 ex-Kanker panchayat officials
The Chhattisgarh Economic Offences Wing (EOW) has filed a 6,000-page chargesheet against eight former panchayat [...]
Jul