Chhattisgarh's Anti-Corruption Bureau conducted searches at 19 locations regarding alleged liquor and District Mineral Foundation scams. Key figures, including IAS officers and politicians, were ...

Mumbai: The Mumbai Police Economic Offences Wing (EOW) has filed nearly 1,300-page supplementary chargesheet against ...

Contractor Shersingh Rathore swindled ₹29 crore from the BMC in 2021 and 2022 by passing off construction debris as silt ...

The Economic Offence Wing (EOW) of Crime Branch on Monday released a ‘wanted’ list seeking information on three fugitive scamsters, including Golden Baba, in connection with chit fund and fraud cases.

Pune: A former software engineer at a well-known firm in Kalyaninagar allegedly defrauded 10 colleagues of Rs 3.9 crore by ...

Many dubious chit fund companies on the guise of providing high returns had duped many gullible investors of crores of rupees in the State. Later, their promoters and top officials had vanished. These ...

The Economic Offences Wing (EOW) of the Thane police has launched an investigation after a businessman accused a company and ...

The Economic Offences Wing (EOW) of Delhi Police on Thursday said it had booked 33 societies and companies in the past few years for allegedly duping thousands of people of crores of rupees on the ...

The economic offences wing (EOW) of the Delhi Police on Monday said they have submitted a supplementary charge sheet before a Delhi court in connection with an alleged ₹200 crore fraud case involving ...

Mumbai Police Economic Offences Wing (EOW) arrested late developer and film financer Yusuf Lakdawala's son Firoz and his company's chartered accountant Akbar Peerbou in a cheating case involving Rs 45 ...

The Economic Offences Wing (EOW), Tiruchi, arrested A. Abdul Kani, one of the administrators of Raahath Transports, a contract carriage service providing company based out of Thanjavur, against whom ...

The Economic Offences Wing (EOW) of the Delhi Police has arrested a man in connection with the BharatPe fraud case, official sources said on Friday. They said Amit Kumar Bansal was arrested on August ...