The seized properties include 5 acres of land in Lonavala, a flat in Shyam Nivas building on Nepean sea Road, Mumbai, and ...

The Economic Offences Wing of Mumbai police has filed a massive 27,147-page chargesheet in the Torres jewellery fraud case, ...

A large-scale fraud involving 219 non-existent madrasas has been uncovered, drawing government funds without any legitimate ...

Bhubaneswar: The economic offences wing (EOW) of the state crime branch on Tuesday sought five-day police remand for BJD ...

EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.

Mumbai police have arrested businessman Javed Azam in the Rs 122 crore New India Cooperative Bank scam, making it the seventh arrest. Azam allegedly received Rs 18 crore from Unnathan Arunachalam, one ...

The Mumbai Economic Offences Wing arrested Javed Aazam in connection with the Rs 122 crore misappropriation case involving ...

An organisation representing depositors of the New India Co-Operative Bank, hit by alleged embezzlement of Rs 122 crore, have submitted a petition to the Reserve Bank of India, seeking immediate ...

According to the chargesheet, Lallan Singh was responsible for laundering money through various financial institutions.

The chargesheet reveals that 14,157 victims were defrauded, with a total scam amounting to ₹142.58 crore. EOW has recorded ...

The Economic Offences Wing (EOW) of the Mumbai police arrested wanted accused Kapil Dedhia from Vadodara in the ₹122-crore ...