Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held

New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had...

Kerala Gold smuggling: Sivasankar's bail petition dismissed...

Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences)...

Gold smuggling: Sivasankar travelled to UAE 7 times with...

Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M...

Conman arrested for duping 14

New Delhi [India], December 29 (ANI): Economic Offence Wing (EOW) of Delhi Police on Monday arrested one person,...

Delhi Police apprehends man accused of misappropriating Rs 9...

New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for...

Two arrested in Delhi for cheating NBFC of Rs 3 crores

New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police...

3 held for duping 20 cr from aspiring property buyers in Noida

New Delhi [India], December 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested three persons...

Delhi: EOW arrests International Hawala Kingpin for criminal...

New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala...

Kerala gold smuggling case main accused Swapna Suresh alleges...

Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the...

Delhi Court remands one-day police custody to accused...

New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused,...

Gold smuggling: Sivasankar withdraws bail plea from economic...

Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief...

Delhi police arrests director of Value Infracon India Pvt Ltd...

New Delhi [India], December 6 (ANI): Economic Offences Wing of Delhi Police arrested another director (a lady) of...