News

The Economic Offences Wing of Crime Branch Kashmir on Tuesday said that it has successfully secured convictions in two ...
Hyderabad: The Cyberabad economic offences wing has booked the directors of Asthana Agri Genetics Private Ltd for allegedly ...
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 ...
Today, be thankful that the alleged bribe-takers took money in currency. Justice Kant said nowadays most states did not have the financial capacity to constitute special, designated courts for speedy ...
The Economic Offences Wing (Crime Branch Kashmir) Saturday carried out searches at several locations and arrested an accused ...
After a decade-long pursuit, Uttar Pradesh Police's Economic Offences Wing apprehended Suresh Sharma, linked to a Rs 2.94 ...
The Economic Offences Wing today arrested an accused individual allegedly involved in a multi-crore rupee fraud case and ...
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 ...
India's Power Finance Corp (PFC) filed a complaint with the economic offences wing against Gensol Engineering over the alleged submission of falsified documents, it said on Tuesday.