Shakti Bogh Foods CMD arrested for fraud

May 05, 2023

The case against Kumar was registered with their economic offences wing (EOW).

Odisha Economic Offences Wing unearths huge crypto ponzi scam

Nov 17, 2023

On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport...

CCB Economic Offences Wing busts ponzi scheme in Karnataka

Nov 07, 2021

Bengaluru (Karnataka) [India], November 7 : The CCB Economic Offences Wing has busted a ponzi scheme promising more than 20 percent returns in HSR...

Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara

Jun 28, 2022

New Delhi [India], June 28 : The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and...

Delhi Police Economic Offences Wing arrests director of Skyhigh Infraproject

Jan 01, 2022

New Delhi [India], January 1: Delhi Police's Economic Offences Wing has arrested a director of a private firm for making a land deal using...

Economic Offences Wing arrests one real estate company's MD in Bhubaneswar for cheating investors

May 16, 2023

Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.