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

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

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

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 ...

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

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 ...

The Economic Offences Wing (EOW) of Mumbai Police on Monday said that it has filed a chargesheet in the Torres scam case ...

According to police, the amount involved in the fraud, allegedly masterminded by a group of Ukrainian nationals, was around ...

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