Mon, Nov 25, 2024 | Updated 06:03 IST
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...
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)...
Pune police arrests absconding accused Kiran Gosavi's assistant in connection with job fraud case
Oct 18, 2021
Pune (Maharashtra) [India], October 18 : Pune City Police on Monday arrested accused Kiran Gosavi's assistant Sherbano Qureshi in connection with a job fraud...
Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Sep 15, 2020
Delhi Court remands one-day police custody to accused arrested in Rs 2,397 crore fraud case
Dec 08, 2020
Delhi Police take custody of Noida prisoner in inter-state fraud case
Nov 08, 2020
Mumbai Police's EOW files closure report in MSC Bank fraud case
Oct 08, 2020
Solar scam accused Saritha Nair arrested
Apr 22, 2021
Case registered against Narayani Investment for financial fraud of Rs 300 crores
Nov 07, 2020
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