The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at ...

Mumbai: The Economic Offences Wing (EOW) of city police, probing the Rs 65.5-crore Mithi River desilting scam case, filed an ...

Stockbrokers raise concerns over SEBI's strict 'Fit and Proper' criteria, fearing unfair disqualification and disruption to ...

Mumbai: A major financial fraud amounting to nearly Rs 80 crore has surfaced in the slum redevelopment project (SRA) at ...

The Economic Offences Wing today arrested an accused individual allegedly involved in a multi-crore rupee fraud case and ...

The Economic Offences Wing (Crime Branch Kashmir) Saturday carried out searches at several locations and arrested an accused ...

Enforcement Directorate arrests Biswal Tradelink MD in fake bank guarantee case linked to Anil Ambani group companies.

The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...

After a decade-long pursuit, Uttar Pradesh Police's Economic Offences Wing apprehended Suresh Sharma, linked to a Rs 2.94 ...

Tamil actor S Srinivasan, known as 'Powerstar,' was arrested by Delhi Police's Economic Offences Wing for allegedly ...

Tamil actor S Srinivasan, known as 'Powerstar', was nabbed in Delhi for a Rs 5 crore fraud involving a fake Rs 1,000 crore ...

Bhopal (Madhya Pradesh): Only 23.4% of accused were convicted in cases of atrocities against Scheduled Castes (SC) and ...