RAIPUR: Chhattisgarh Economic Offences Wing (EOW) has filed a chargesheet in a high-profile corruption case involving the ...

Ketan Kadam, suspected middleman in a Rs 65 crore Mithi river desilting scam, was denied bail. The Mumbai court emphasized ...

Former Uttar Pradesh Director of Social Welfare Department Mishrilal Paswan has been arrested in connection with the scholarship scam of Rs 7.95 crore.

The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested individuals involved in significant financial frauds with ...

Ketan Kadam was among 13 people booked by the Economic Offences Wing of the Mumbai Police in May for their alleged role in the ₹65.54-crore fraud.

According to the complaint, after assuming office, Prashant Mehta found a diary showing that between March and June 2022, ...

The Delhi High Court on Monday denied bail to a man accused of being part of a fraudulent cryptocurrency racket through a ...

Complainanalleged that Verma lured him into investing ₹5 lakh in cryptocurrency, promising monthly returns of 20–30%. Kumar ...

The Enforcement Directorate has attached properties worth Rs 1,200 crore in Gurugram linked to Ramprastha Promoters and Amtek ...

The Mumbai Police have transferred the investigation into a bribery FIR against HDFC Bank CEO, Sashidhar Jagdishan, to the Economic Offences Wing.

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.