Odisha Economic Offence Wing arrests online Ponzi app scammer from Karnataka

Jul 07, 2023

A case was registered on the report of a victim of this scam, Dibyajyoti Kar of Nayapalli, Bhubaneswar, who, being attracted by the colourful...

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...

Vivo India has committed heinous economic offence: ED to Delhi HC

Jul 25, 2022

New Delhi [India], July 25 : The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against...

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities

Jul 27, 2023

All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.

Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his case to another judge

Apr 10, 2023

The case is presently investigating by the Economic offence wings of Delhi police. The Additional Sessions Judge Shailender Malik is presently examining the matter.

Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster in Bhubaneswar

Oct 14, 2023

The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.