Wed, Nov 13, 2024 | Updated 12:51 IST
Delhi Police busts online investment fraud, arrest one
Oct 11, 2021
New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...
Delhi Police busts gang involved in economic offence targeting Army veterans
Sep 05, 2021
New Delhi [India], September 5 : Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army...
Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022
Jan 01, 2023
Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on...
Delhi Police arrests one economic offender involved in job racket fraud
Sep 19, 2021
New Delhi [India], September 19 : A person was arrested for allegedly cheating 40 victims on the pretext of getting them jobs in Indian...
Delhi: Four held for insurance fraud targeting Army officers
Sep 07, 2021
New Delhi [India], September 7 : The Economic Offences Wing of Delhi Police on Tuesday arrested a gang of four people who were allegedly...
Mumbai Police's EOW files closure report in MSC Bank fraud case
Oct 08, 2020
Mumbai (Maharashtra) [India], October 8 : The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative...
Chinese companies involved in financial malfeasance in India: Report
Mar 02, 2022
Gym owner arrested for duping Rs 2 crore on pretext of selling property
Nov 01, 2020
Odisha EOW arrests IT expert from MP in country's "biggest job fraud racket"
Jan 15, 2023
Delhi-based chartered accountant arrested in PNB loan fraud case
Jul 26, 2022
Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757 cr fraud case
Jun 07, 2022
Mumbai Police book BJP leader Mohit Kamboj in fraud case
Jun 01, 2022
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