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Economic Offences Wing
Economic Offences Wing News
Hardik Pandya
11 Apr 2024
EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother
The saga began three years ago, when the three brothers founded a polymer company together.
Govinda
15 Sep 2023
Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam
'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam.
Madhya Pradesh
03 Aug 2022
Rs 85 lakh found at clerk's residence in MP; he consumes poison during search
During the search at the residence of upper division clerk Hero Keswani, currently drawing a salary of around Rs 50,000 per month, the Madhya Pradesh police's Economic Offences Wing also recovered documents pertaining to several properties worth crores of rupees.
Religare Enterprises Limited
10 Dec 2021
Ex-Religare CEO Krishnan Subramanian arrested for defrauding Rs 2,300 crore
RFL suffered a wrongful loss of Rs 2397 crores as a result of these entities' deliberate default on repayments. This was also pointed out and identified by RBI and SEBI during their independent audit. Later, it was discovered that the land held as security with RFL under the facility agreements had been swapped without RFL's authorization or knowledge.
Ravi Parthasarathy
11 Jun 2021
IL&FS Chairman Ravi Parthasarathy arrested in ‘Rs 1 lakh crore scam’
EOW DSP Prakash Babu confirmed that Parthasarthy has been arrested and taken into police custody for 15 days. The EOW stated that the FIR has been registered in connection with the complaint given by 63 moons Technologies Ltd, which lost a sum of Rs 200 crore.
Thane
10 Nov 2017
Thane: Three held for Rs 6.92 cr fraud in cooperative bank
The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said on Friday.
Unitech
01 Apr 2017
Unitech MD Sanjay Chandra arrested in connection with financial irregularities
Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.
Salman Khurshid
07 Mar 2017
Cong leader Salman Khurshid duped of Rs 59,000 while trying to buy puppies online
Senior Congress leader Salman Khurshid was allegedly duped of Rs 59,000 by some persons on the pretext of selling him Maltese puppies through
Maharashtra
25 Jul 2016
Maharashtra govt to transfer 933 cr lottery revenue loss case to CBI
The case pertaining to Rs 933 crore loss due to the illegal sale of state lottery will be transferred to the CBI, the Maharashtra government said today.
Digvijay Singh
04 Dec 2015
Digvijay Singh, ex-education minister booked for fraud
Three persons, including former Madhya Pradesh CM Digvijay Singh and one of his ex-cabinet colleagues have been booked by the state Economic Offences Wing (EOW) for fraud and unduly favouring a private institute here.
NSEL
21 Oct 2014
NSEL scam: Two top honchos of defaulting firms arrested
Mumbai Police on Tuesday arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL.
NSEL scam
02 Aug 2014
NSEL scam: Investors want action against brokers, defaulters
A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.
Jignesh Shah
06 Jun 2014
Jignesh Shah was aware of happenings at NSEL: EOW
In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.
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