Search For "economic offences wing"
Dino Morea questioned in Mithi river desilting case, leaves Mumbai Police
Updated : 10 months 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 : 10 months, 1 week 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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Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 10 months, 2 weeks 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 : 10 months, 2 weeks 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 : 10 months, 2 weeks 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 : 10 months, 3 weeks 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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IFS officer arrested for Rs 7 crore Tendu leaf bonus scam in Chhattisgarh'
Updated : 11 months, 2 weeks 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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"Congress should decide if they trust central agencies": Chhattisgarh Dy C
Updated : 11 months, 2 weeks ago IST
In an interview with ANI, Sao said that the Bharatmala project connecting Raipur to Visakhapatnam was initiated during the Congress regime in Chhattisgarh, and irregularities in land acquisition were noted at the time. He added that an Economic Offences Wing (EOW) probe is currently under
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Mumbai: Shiv Sena seeks EOW probe into Kunal Kamra's foreign funds
Updated : 11 months, 4 weeks ago IST
According to the EOW, the complainant has urged the agency to probe the financial transactions linked to Kamra's content, following his disparaging remarks against Maharashtra Deputy Chief Minister Eknath Shinde in his latest stand-up video, "Naya Bharat", raising concerns over the sources o
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CBI conducts searches at 60 locations in Mahadev betting app case
Updated : 1 year ago IST
The Central Bureau of Investigation on Wednesday conducted searches at 60 locations across Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book, and other private individuals suspected of inv
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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Shiv Sena (UBT) MLA Aaditya Thackeray writes to CM Fadnavis, demands EOW i
Updated : 1 year ago IST
Shiv Sena (UBT) MLA Aaditya Thackeray said that he has written a letter to Chief Minister Devendra Fadnavis to investigate the "road scam" 2023-24.
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