3 held for VAT fraud, tax evasion during demonetisation

May 21, 2022

New Delhi [India], May 21 : Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and...

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...

Shakti Bogh Foods CMD arrested for fraud

May 05, 2023

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

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...

Mumbai Police book BJP leader Mohit Kamboj in fraud case

Jun 01, 2022

Mumbai (Maharashtra) [India], June 1 : Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party...