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Madras High Court judge questions Economic Offences Wing's efficiency in resolving financial fraud cases promptly.
Srinagar:Crime Branch Kashmir on Tuesday said that its The Economic Offences Wing booked four people in a land fraud case. &nbs ...
The Economic Offences Wing today registered a case against four persons, including a serving Patwari, in connection with a land fraud involving the property of a Kashmiri Pandit in Ganderbal district ...
The Economic Offences Wing of Uttar Pradesh Police has arrested two men involved in a multi-crore scholarship scam targeting ...
In a bid to combat economic crimes, the Economic Offences Wing (EOW) has begun detaining economic offenders under the Goondas Act.
Lucknow: The Economic Offences Wing of UP arrested Dinesh Kumar, alias Dinesh Chandra, former principal of Lalaram Inter ...
Shilpa Shetty's Husband, Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs. 60 Cr Fraud Case
Shilpa Shetty and her husband, Raj Kundra, found themselves in rough waters after they were booked by the Economic Offences ...
Bollywood actress Shilpa Shetty and her husband Raj Kundra are accused of a Rs 60 crore fraud by businessman Deepak Kothari.
For the first time in Tamil Nadu, an Economic Offender was<br />detained under the Goondas Act in Dindigul distric.
Shilpa Shetty and her husband, businessman Raj Kundra, have been booked by Mumbai’s Economic Offences Wing (EOW) following ...
Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...
Mumbai: Mumbai Police’s Economic Offences Wing (EOW) has initiated a preliminary inquiry (PE) into alleged irregularities ...
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