Mumbai: The Economic Offences Wing (EOW) is probing a multi-crore financial fraud case involving Viresh Joshi, a former ...
Raipur: Former Raipur Mayor Aijaz Dhebar was summoned and questioned by the Economic Offence Wing (EOW) at their office on ...
Bhopal: Madhya Pradesh Economic Offences Wing (EOW) has registered a case against Congress leader Hemant Katare, his family ...
Mumbai's Economic Offences Wing has arrested two partners of a firm, including a mechanical engineer, for allegedly duping 100 investors of Rs 28 crore through a ponzi scheme promising 24% yearly ...
The Economic Offences Wing (EOW) in Mumbai filed a case against a property owner in Dahisar based on a complaint from a developer regarding a disputed development agreement. The developer alleges a ...
A couple in Odisha's Patia area was arrested for fraudulently securing a Rs 1.30 crore loan from a private bank. They ...
An FIR by the Madhya Pradesh EoW said the Bhopal Development Authority alloted land to a firm linked to Hemant Katare in an ...
The Economic Offences Wing of Mumbai Police has accused Purshottam Chavan, husband of an IPS officer, of duping several individuals by promising government quota flats at discounted prices, ...
Mira-Bhayandar: As many as 27 cases have been transferred to the Economic Offence Wing (EOW) for investigations by various ...
which have caused sufferings to homebuyers and left the authority struggling to recover land cost dues The Noida authority said it has filed complaints to the economic offences wing (EOW), Delhi ...