Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores

Dec 18, 2022

Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case worth Rs 12 crores.

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case

Shakti Bogh Foods CMD arrested for fraud

May 05, 2023

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

Delhi Police arrests man for illegal sale of property

Nov 19, 2021

New Delhi [India], November 19 : Delhi Police Economic Offences Wing arrested a person for alleged illegal sale of property.

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...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...