Social Media Ideas for Economic Offences Wing

EOW Kashmir files two chargesheets against man in fraud, forgery cases

Srinagar : The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K on Sunday said it has filed two chargesheets against a man in separate fraud and forgery cases involving...

EOW Kashmir Tightens Noose Around Habitual Offender, Files Two Chargesheets

EOW KASHMIR FILES TWO CHARGESHEETS AGAINST HABITUAL OFFENDER IN FRAUD AND FORGERY CASES   The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed two chargesheet...

EOW Kashmir action leads to Rs 4.50 crore refund to 13 HDFC Bank depositors

Srinagar: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K on Tuesday said its swift and time-bound action in the Shopian HDFC Bank irregularities case led to the r...

15 Cases Across Kashmir: EOW Chargesheets Notorious Fraudster In Fake Govt Job Scam

Srinagar : The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has chargesheeted a notorious fraudster involved in a fake government job scam. In a handout to EOW said...

EOW Kashmir arrests long-absconding accused in multi-crore land fraud case

Srinagar: Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has arrested a long-absconding accused wanted in an alleged multi-crore fraud. In a statement, the CBK said t...

EOW Kashmir Arrests Notorious Fraudster in Rs 93 Lakh Land Fraud Case, Hunt On For Accomplice

Srinagar: Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has arrested a notorious fraudster involved in a multi-lakh land and property fraud case. In a handout, the C...

Fake Official Letter Using Forged Signatures of Hon’ble LG: EOW Kashmir Files Chargesheet

Srinagar : The Economic Offences Wing (EOW), Crime Branch Kashmir, has filed a chargesheet in case FIR No. 29/2026 under Sections 204, 319(2), 336(2) and 340(2) of the Bharatiya Ny...

Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over Jaiprakash Infratech deal

Mumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promoter Sudhir Walia over alleged cheating, for...

*)Hue And Cry Notices To Arrest: How EOW Kashmir Traced Multi-Crore Fraud Accused Hiding In Jammu Under Different Names

Srinagar: Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has arrested a long-absconding accused wanted in alleged multi-crore fraud. In a handout, the CBK said that t...

Heera Group’s Banjara Hills Assets Taken Into ED Custody

An investigation conducted by the ED under the Prevention of Money Laundering Act 2002, revealed that the accused entities allegedly collected over Rs 5,978 crore from the public b...

Forged LG letter used to influence Anantnag Police, EOW files chargesheet

Srinagar: The Economic Offences Wing (EOW), Crime Branch Kashmir, on Thursday said it has filed a chargesheet against a Pulwama resident for allegedly using a forged official lette...

ED files prosecution complaint in ₹2,459 crore ponzi scam; over 35,000 investors duped

Forged LG letter used to influence Anantnag Police, EOW files chargesheet

Srinagar: The Economic Offences Wing (EOW), Crime Branch Kashmir, on Thursday said it has filed a chargesheet against a Pulwama resident for allegedly using a forged official lette...

ED raids 7 locations in Jharkhand State Co-op bank 'fraud' case

The case is related to alleged large-scale fraud committed by businessman Sanjay Kumar Dalmia

Cyber Bureau Recovers Rs 85.20 L of Elder in ‘Digital Arrest’

Believing the caller to be a genuine government official, the victim transferred Rs 85.20 lakh to a specified bank account after being told the money was required for RBI verificat...

ED puts lens on IBC frauds, including excessive haircuts

ED freezes ₹51 crore in DHFL loan ‘fraud’ case

The ED probe under the Prevention of Money Laundering Act is based on an FIR registered by the CBI pursuant to a complaint lodged by the Union Bank of India on behalf of a consorti...

ED books money laundering case against suspended DSP Bheem Reddy

ED arrests Ozone Urbana Infra Developer's CMD in ₹927.22 crore homebuyer alleged fraud case

Vasudevan was arrested on September 30 under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the money laundering investigation being conducte...

ED Registers 7 Auctioned Properties Worth ₹15 Crore in Heera Case

The Supreme Court had, on March 5, 2025, permitted the ED to auction attached properties to recover money for repayment to victims of the alleged investment fraud.

ED freezes assets worth ₹33 crore after raids against Vatika

The Enforcement Directorate has seized assets amounting to thirty-three crore rupees as part of its investigation into Vatika Ltd.'s promoters. This probe, initiated under the Prev...

ED seeks FIR against Pinarayi Vijayan, Veena in Exalogic-CMRL case

In a letter issued under Section 66(2) of the Prevention of Money Laundering Act (PMLA), the ED forwarded compiled evidence to the State police and sought registration of a corrupt...

ED seizes assets worth over ₹2,000 crore linked to Reliance Power Ltd. under FEMA

Deposits were used as collateral for loans extended to entities incorporated in the British Virgin Islands, which were controlled and managed from India by the Reliance Anil Ambani...

जगुआर, ऑडी, सोना और करोड़ों का बैंक बैलेंस... अफसर की काली कमाई

तेलंगाना ACB ने NIMS अस्पताल के एडिशनल मेडिकल सुपरिंटेंडेंट नोरी लक्ष्मी भास्कर के खिलाफ आय से अधिक संपत्ति का मामला दर्ज किया है. मंगलवार को उनके घर सहित आठ जगहों पर छापेमारी हुई,...