One chartered accountant arrested in PNB loan fraud case

Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a...

Vivo India has committed heinous economic offence: ED to Delhi HC

New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation...

1 held at IGI Airpot in cheating case

New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta,...

SC sets aside MP HC direction against Khasgi Trust

New Delhi[India], July 22 (ANI): The Supreme Court has set aside the directions passed by the High Court of Madhya...

Delhi Police EOW arrests woman for cheating bank of over Rs 3 cr

New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly...

Lookout circular issued against Chinese national in loan scam

Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police,...

NSE co-location case: CBI opposes Anand Subramanian's bail

New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of...

Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara

New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man...

Mumbai: Sanjay Chhabria, Kapil Wadhwan booked for Rs 150 cr fraud

Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered...

EoW arrests former MD of Religare Enterprises for cheating

New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director...

Delhi: Man arrested for cheating bank through forged documents

New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a...

Mumbai Police book BJP leader Mohit Kamboj in fraud case

Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a...