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 ...

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 ...

BHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch has arrested the former president and secretary of Gandhamardan ...

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

Delhi High Court has ruled that transferring a criminal investigation from one agency to another should only happen in rare ...

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

Keonjhar: The Economic Offences Wing (EOW) of Odisha Police Saturday arrested Manas Ranjan Barik, former president, and Utkal Das, secretary of Gandhamardhan Loading Agency & Transporting Cooperative ...

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

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 Delhi High Court has refused to grant anticipatory bail to two accused in an alleged Rs 400 crore financial fraud case, ...