Lucknow: The Uttar Pradesh Economic Offences Wing (EOW) of the police has been revamped on the lines of the Central Bureau of Investigation (CBI) with.

Hyderabad: The Cyberabad economic offences wing has booked the directors of Asthana Agri Genetics Private Ltd for allegedly ...

The total value of properties attached in connection with the 65 financial crimes recorded till the end of June stood at ...

The Supreme Court on Tuesday said a “time has come for specialised courts” to adjudicate complex economic and legal issues as it underlined the need for scientific investigation by experts from ...

A state-level workshop was organized on Monday by the Economic Offences Wing (EOW), Uttar Pradesh, at the Signature Building, Police Headquarters, in this city.

After a legal battle spanning over 12 years, the Court of City Judge Srinagar has convicted two individuals for duping a ...

HYDERABAD: The State Bank of India (SME) has lodged a complaint against Asthana Agri Genetics and its directors for allegedly ...

Anil Ambani faces investigation for alleged Rs 17000 crore loan fraud involving multiple Reliance Group companies. The probe ...

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

Industrialist Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani (ADA) group, appeared before directorate of ...

Chaitanya Baghel’s judicial custody extended till August 18 in ₹3,200 crore liquor scam case; ED alleges ₹1,000 crore ...

Anil Ambani appeared before the Enforcement Directorate in Delhi concerning a ₹17,000 crore alleged bank loan fraud involving ...