Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...

The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...

Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...

A businessman from Mumbai was defrauded of Rs 5 crore by online fraudsters who promised high returns. The fraudsters, posing ...

The case is inconclusive due to insufficient evidence of wrongdoing, said Economic Offences Wing in the second closure report ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has closed the second cheating case filed against three directors of Nirmal Lifestyle: Dharmesh Jain, Rajeev Jain, and Puja Jain.

Hyderabad: The Cyberabad’s Economic Offences Wing arrested a person involved in cheating, criminal breach of trust, and ...

The Enforcement Directorate ED on Tuesday conducted raids against IAS Vinay Chaubey former Excise Department Secretary and ...

A director of a logistics firm has been arrested by the Economic Offences Wing (EOW) for allegedly cheating a tour and travel firm owner of ₹23 crore by fleeing with 117 of his buses.

After more than a decade of allegations and thorough investigations, the police submitted a 'C summary report' to the court, ...

K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs.

Recently, Grover and wife Madhuri Jain moved to Delhi High Court, seeking the quashing of an FIR filed with Delhi Police’s Economic Offences Wing (EOW). Following the settlement of a two-year ...