Fri, Nov 08, 2024 | Updated 02:35 IST
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.
Odisha: Man held for duping over Rs 1 crore to flat owners
Nov 28, 2022
Delhi Police arrests man for illegal sale of property
Nov 19, 2021
JNU senior official arrested for cheating, misuse of funds amounting to over Rs 11 crores
Dec 27, 2023
Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster in Bhubaneswar
Oct 14, 2023
Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Sukesh Chandrashekhar
Sep 05, 2021
Delhi Police busts fake job racket, kingpin arrested in Punjab's Zirakpur
Apr 27, 2024
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