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...

Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case

Mar 02, 2025

The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property...

Hyderabad Police arrests one in dating fraud case

Oct 04, 2022

Hyderabad (Telangana) [India], October 5 : Hyderabad Crime Police on Tuesday arrested one accused in Delhi in the dating fraud case.

Odisha EOW arrests IT expert from MP in country's "biggest job fraud racket"

Jan 15, 2023

Economic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the "biggest job...

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 bursts racket involving officials of NBFC, held 3

Oct 23, 2020

New Delhi [India], October 23 : Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC)...