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Mumbai: The Economic Offences Wing (EOW) of city police, probing the Rs 65.5-crore Mithi River desilting scam case, filed an ...
The Economic Offences Wing (Crime Branch Kashmir) Saturday carried out searches at several locations and arrested an accused ...
The Economic Offences Wing today arrested an accused individual allegedly involved in a multi-crore rupee fraud case and ...
Enforcement Directorate arrests Biswal Tradelink MD in fake bank guarantee case linked to Anil Ambani group companies.
The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at ...
After a decade-long pursuit, Uttar Pradesh Police's Economic Offences Wing apprehended Suresh Sharma, linked to a Rs 2.94 ...
Tamil actor S Srinivasan, known as 'Powerstar', was nabbed in Delhi for a Rs 5 crore fraud involving a fake Rs 1,000 crore ...
Tamil actor S Srinivasan, known as 'Powerstar,' was arrested by Delhi Police's Economic Offences Wing for allegedly ...
The Economic Offences Wing officials from Uttar Pradesh arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Odisha's ...
Bhopal (Madhya Pradesh): Only 23.4% of accused were convicted in cases of atrocities against Scheduled Castes (SC) and ...
Enforcement Directorate investigates money laundering case against Biswal Tradelink for fake bank guarantees, involving Reliance Group, in Odisha.
India's Power Finance Corp (PFC) filed a complaint with the economic offences wing against Gensol Engineering over the alleged submission of falsified documents, it said on Tuesday.