News

Mumbai: The Economic Offences Wing (EOW) of city police, probing the Rs 65.5-crore Mithi River desilting scam case, filed an ...
Jammu has registered five separate FIRs against 11 individuals, including an SBI Bank Manager and a retired police official, ...
Mumbai: A major financial fraud amounting to nearly Rs 80 crore has surfaced in the slum redevelopment project (SRA) at ...
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.
Stockbrokers raise concerns over SEBI's strict 'Fit and Proper' criteria, fearing unfair disqualification and disruption to ...
After a decade-long pursuit, Uttar Pradesh Police's Economic Offences Wing apprehended Suresh Sharma, linked to a Rs 2.94 ...
The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...
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.
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 ...