Search For "eow"
EOW questions Shilpa Shetty for almost 5 hours in alleged cheating case
Updated : 5 months, 3 weeks ago IST
In August, a case was filed against Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
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Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 cro
Updated : 5 months, 3 weeks ago IST
The masterminds behind the fraud, Cyrus Hormusji and Nikhil Kumar Goel, operated under the firm name Fibwave Analytics LLP, promising unusually high returns on investments to unsuspecting victims, according to a press release from A Muthyam Reddy, Deputy Commissioner of Police, Crimes & EOW,
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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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Delhi Police arrests absconding fraudster in Rs 2.16 crore hemp investment
Updated : 5 months, 3 weeks ago IST
The absconding fraudster ,identified as Rohit Sharma, who had been declared an absconder in October 2024, was caught at IGI Airport on September 8, 2025, after evading arrest for months.
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Cyberabad EOW arrests IRDAI employee for forgery, cheating and misappropri
Updated : 5 months, 3 weeks ago IST
The police arrested Bhaskarabhatla Suryanarayana Sastry, Assistant Manager in the General Administration department of the Insurance Regulatory and Development Authority of India (IRDAI), residing at Shaikpet, Hyderabad.
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Case filed against Shilpa Shetty, Raj Kundra for alleged Rs 60 crore fraud
Updated : 7 months, 2 weeks ago IST
A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
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Delhi Court rejects anticipatory bail plea of man accused of supplying spu
Updated : 7 months, 2 weeks ago IST
A Patiala House court has rejected the anticipatory bail plea of a man, Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of the Delhi Police is investigating the case after registration of the FIR.
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Financial scam complaint lodged against national bank, insurance company,
Updated : 7 months, 2 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 7 months, 2 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 police arrest two fraudsters involved in defrauding vendors
Updated : 7 months, 2 weeks ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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Madhya Pradesh official's mother held after tiger skin found at her reside
Updated : 7 months, 2 weeks ago IST
Speaking to ANI, Ranger of Jabalpur Range, Apoorv Sharma said, "On July 22, EOW officials informed us that they conducted raids at the ancestral home of Jagdish Sarvate (Deputy Commissioner in Tribal Welfare Department) in which they recovered a Tiger skin. Following which, our team along wi
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