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

The stockbroking firm owner is lodged in Mumbai’s Arthur Road Jail in the Economic Offences Wing case of the Maharashtra ...

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

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

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

The salon beautician, in her statement, told investigators that she worked as a beauty therapist at a leading salon in Chembur since 2008, where BMC engineer Ramugade and his family were regular ...

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

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

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

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 ...

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.

Anil Ambani will appear before the Enforcement Directorate today. This relates to an alleged bank loan fraud of seventeen ...