Mumbai: The special PMLA court has refused to discharge the plea of a businessman booked for aiding the accused in City ...

KOTTAYAM: With the corporate social responsibility (CSR) fund scam throwing up more cases of fraud, the state police have ...

Bhubaneswar: The Economic Offences Wing (EOW) of the crime branch on Saturday arrested two top functionaries of a cooperative ...

The Delhi High Court has said that shifting an ongoing criminal investigation from one agency to another should only occur in ...

Ramakant Shankarmal Pilani, a former CEO, has been arrested by Delhi Police's Economic Offences Wing for allegedly forging ...

Odisha EOW officials said the agency, which handles iron ore loading from mines operated by the Odisha Mining Corporation, ...

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 ...

The Economic Offences Wing (EOW) of the Mumbai Police has closed its investigation into ticketing platform BookMyShow ...

A couple in Odisha's Patia area was arrested for fraudulently securing a Rs 1.30 crore loan from a private bank. They ...

A government school teacher in Shivpuri district, Suresh Singh Bhadoriya, was found with assets worth Rs 8.36 crore, ...

The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...