Man held for illegal share trading, duping Rs 18.5 crore from...

New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday...

Delhi police bursts racket involving officials of NBFC, held 3

New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving...

Delhi Police arrests man in Rs 12 crores cheating,...

New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and...

Kerala Gold Smuggling Case: Swapna Suresh files petition...

Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached...

Delhi EOW arrests woman for 'duping' 900 people of Rs 250 cr

Goa [India], October 13 (ANI): Acting on a tip-off, the Economic Offences Wing (EOW) of the Delhi Police has...

Mumbai Police's EOW files closure report in MSC Bank fraud case

Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday...

Gold smuggling case: Swapna Suresh granted bail in Customs...

Kochi (Kerala) [India], October 5 (ANI): The Additional Chief Judicial Magistrate, Economic Offences, here has...

Two arrested for misappropriation of Religare's fixed deposit...

New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons...

Banker arrested in Rs 2.5 cr loan fraud case in Odisha

Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha...

Two arrested from TN's Krishnagiri for allegedly duping 47...

Krishnagiri (Tamil Nadu) [India], September 5 (ANI): The Economic Offences Wing of the Delhi Police, in a joint...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...

Man arrested for impersonating as IFS officer, cheating...

New Delhi [India], September 3 (ANI): The Economic Offences Wing of the Delhi Police has arrested a person for...