Mumbai: The Economic Offences Wing (EOW) of Mumbai police booked the directors of Ashapura Group for allegedly duping their ...

The total value of properties attached in connection with the 65 financial crimes recorded till the end of June stood at ...

After a legal battle spanning over 12 years, the Court of City Judge Srinagar has convicted two individuals for duping a ...

Hyderabad: The Cyberabad economic offences wing has booked the directors of Asthana Agri Genetics Private Ltd for allegedly ...

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

Bhubaneswar: Enforcement Directorate (ED) on Sunday arrested Partha Sarathi Biswal, managing director of a Bhubaneswar-based ...

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

HYDERABAD: The State Bank of India (SME) has lodged a complaint against Asthana Agri Genetics and its directors for allegedly defrauding the bank of Rs 5.94 crore by mortgaging forged documents. The ...

They said the Centre is likely to soon hand over the probe to the federal anti-corruption probe agency based on the Delhi Police recommendation ...

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

A state-level workshop was organized on Monday by the Economic Offences Wing (EOW), Uttar Pradesh, at the Signature Building, Police Headquarters, in this city.

The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...