Search For "economic offence"
Dino Morea appears before EOW officials in Mithi River desilting case
Updated : 1 year ago IST
Bollywood actor Dino Morea was once again summoned by the Economic Offences Wing (EOW) of Mumbai Police for questioning regarding his involvement in the ongoing Mithi River desilting scam.
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Dino Morea questioned in Mithi river desilting case, leaves Mumbai Police
Updated : 1 year ago IST
Bollywood actor Dino Morea left the office of the Economic Offences Wing (EOW), Mumbai Police, on Monday evening after his questioning in the Mithi river desilting case.
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IAS officer Vinay Choubey among two arrested in Jharkhand liquor scam case
Updated : 1 year ago IST
Jharkhand Anti-Corruption Bureau (ACB) on Tuesday arrested IAS officer Vinay Chaubey in connection with the liquor scam case.
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Kannada actor Ranya Rao gets conditional bail in gold smuggling case
Updated : 1 year ago IST
Kannada actor Ranya Rao on Tuesday was granted conditional bail by the Economic Offences Court in an alleged connection with a gold smuggling case.
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Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 1 year ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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Mumbai Police investigate alleged irregularities of Rs 565 crores in redev
Updated : 1 year, 1 month ago IST
"During the investigation, it was found that MOUs for a total of 9 properties were executed unilaterally. Some MOUs were signed by unauthorized individuals, and even when contractors had signed, the terms were highly one-sided," read a statement from the Mumbai Police.
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Delhi Court grants interim protection to Gensol's Puneet Jaggi, orders 7-d
Updated : 1 year, 1 month ago IST
A Delhi Court has granted interim protection to Puneet Jaggi, promoter of Gensol Engineering Ltd., directing the Delhi Police to serve a seven-day prior notice in case it decides to arrest him in connection with alleged economic offences currently under enquiry.
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NEET paper leak prime accused Sanjeev Mukhiya arrested
Updated : 1 year, 1 month ago IST
The National Eligibility cum Entrance Test (UG) paper leak prime accused Sanjeev Mukhiya was arrested by Economic Offences Unit team, Patna, the officials said on Friday.
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IFS officer arrested for Rs 7 crore Tendu leaf bonus scam in Chhattisgarh'
Updated : 1 year, 1 month ago IST
According to Verma, Patel was produced before Special Court Judge (Prevention of Corruption Act) Neeraj Sharma, who remanded the officer to six days of police custody till April 23.
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"ED must be abolished": Akhilesh Yadav amid row over National Herald case
Updated : 1 year, 1 month ago IST
"In my understanding, a department like ED must be abolished. I will ask Congress to ask for the same thing. There are several institutions to look into economic offences. Having ED means that you are not even trusting your own organisations like the Income Tax department or GST," Yadav,
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