Search For "economic offences wing"
Delhi Police arrest former advocate in ₹100 crore ponzi scheme
Updated : 5 months, 3 weeks 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 : 5 months, 3 weeks 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 : 5 months, 3 weeks 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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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 3 weeks 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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Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 7 months, 3 weeks ago IST
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
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Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 7 months, 3 weeks ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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"The day ED arrested my son, we were protesting in Vidhan Sabha," says Bhu
Updated : 7 months, 3 weeks ago IST
On Sunday, Bhupesh Baghel launched an attack on Central agencies, saying not just the ED, but the Economic Offences Wing is also calling and threatening people who have already given statements.
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"Not just ED but EOW threatening people...": Bhupesh Baghel on his son's a
Updated : 7 months, 3 weeks ago IST
Former Chhattisgarh Chief Minister Bhupesh Baghel launched an attack on central agencies on Sunday after the arrest of his son, Chaitanya Baghel, saying not just the ED, but the EOW (Economic Offences Wing) is also calling and threatening people who have already given statements.
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Delhi: LG accords sanction to prosecute two police officials in embezzleme
Updated : 9 months, 1 week ago IST
The policemen -- a head constable and a constable -- were booked by Delhi Police's Economic Offences Wing in 2018 for committing embezzlement, forgery, among other offences under various provisions of the IPC and the Information Technology Act, the statement said.
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Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 9 months, 3 weeks ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Dino Morea questioned in Mithi River desilting case
Updated : 10 months ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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Dino Morea appears before EOW officials in Mithi River desilting case
Updated : 10 months 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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