Search For "economic offence"
Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 6 months, 1 week ago IST
The Mumbai Police's Economic Offences Wing (EOW) registered a multi-crore fraud case against ALX Shipping Agencies India, a 100 per cent subsidiary of Allcargo Logistics Ltd, along with senior executives of Dubai-based Aladdin Express DMCC.
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Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 6 months, 1 week ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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'Paper leak a slap in face of Bihar's youth': Rahul Gandhi slams NDA durin
Updated : 7 months, 1 week ago IST
Bihar came into the limelight over the NEET-UG paper leak case, when the National Eligibility cum Entrance Test (UG) paper leak prime accused Sanjeev Mukhiya was arrested by the Economic Offences Unit team, Patna, in April. Bihar police had also arrested the accused, identified as SK Faiz
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Shilpa Shetty cancels foreign trip after Bombay HC denies stay on LOC in R
Updated : 7 months, 3 weeks ago IST
Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an ongoing investigation into an alleged Rs 60-crore fraud case.
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EOW questions Shilpa Shetty for almost 5 hours in alleged cheating case
Updated : 8 months ago IST
In August, a case was filed against Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
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J-K Police busts multi-crore land compensation scam; conducts raids in Ban
Updated : 8 months, 1 week ago IST
According to the police, the case was registered following a complaint alleging that compensation for land falling under the transmission line in Villages Watrad, Dalabal, Kachwari Tehsil Khansahib, Budgam, had been fraudulently released in favour of non-existent persons, while genuine lando
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Delhi Police arrest former advocate in ₹100 crore ponzi scheme
Updated : 8 months, 1 week ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a former advocate for allegedly masterminding a massive Ponzi scheme that duped investors of approximately Rs 100 crore by promising exorbitant returns through stock market investments.
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EOW records Raj Kundra's statement in alleged Rs 60 crore cheating case
Updated : 8 months, 1 week ago IST
Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore.
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Crime Branch Kashmir nabs fraudster impersonating as Duty officer to Lieut
Updated : 8 months, 1 week ago IST
The accused, Abdul Majid Mir, son of Abdul Rahim Mir, resident of Lishtiyal, Kupwara, was apprehended in connection with case FIR No. 10/2025, registered under relevant sections of law.
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Delhi HC grants protection to accused in spurious drugs case worth USD 18
Updated : 9 months, 3 weeks ago IST
The Delhi High Court has granted protection from coercive action to Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of Delhi Police is investigating the case following the registration of an FIR.
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Delhi Court rejects anticipatory bail plea of man accused of supplying spu
Updated : 10 months ago IST
A Patiala House court has rejected the anticipatory bail plea of a man, Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of the Delhi Police is investigating the case after registration of the FIR.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 10 months ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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