ECONOMIC OFFENCES WING
Is 'COSTA App Saving' Promising High Returns Authorised or Not? Mumbai Police Warn Against Unregistered Investment Platform Accused of Defrauding Investors
INR 60 Crore Cheating Case: EOW Records Shilpa Shetty and Her Husband’s Statements in Fraud Case, Raj Kundra Claims Business Faced Financial Loss Due to Demonetisation
Shilpa Shetty Questioned for Almost 5 Hours by Mumbai Police’s EOW in INR 60 Crore Alleged Fraud Case
Shilpa Shetty’s Husband Raj Kundra Records Statement with Mumbai Police in Alleged INR 60 Crore Cheating Case; Further Probe Underway
Shilpa Shetty and Raj Kundra Register Statements With the Mumbai Police in INR 60 Crore Fraud Case
Shilpa Shetty and Her Husband Raj Kundra Face Lookout Notice From Mumbai Police in INR 60 Crore Cheating Case
S Srinivasan Arrested: Delhi Police’s Economic Offences Wing Arrest Tamil Actor in High-Value Loan Fraud Case
New India Cooperative Bank Scam: Court Approves Lie Detector Test for Main Accused Hitesh Mehta
New India Cooperative Bank Vault Had Capacity for INR 10 Crore but Book Showed INR 122 Crore, Says EOW
Coldplay 2025 India Concert Tickets Case: Mumbai Police Drop Charges Against BookMyShow, Cite No Evidence of Manipulation
Ashneer Grover’s Relative Deepak Gupta Arrested by Economic Offences Wing in BharatPe Fund Misappropriation Case; Sent to 5-Day Police Custody
Case Against Ravindra Waikar Closed: Mumbai Shiv Sena MP Exonerated in EOW Case; Now Only Dawood Ibrahim Is Left for ‘Clean Chit’, Taunts MVA
Fake Job Racket in Delhi: Police Busts Employment Scam Offering Job Opportunities in Canada, Kingpin Arrested in Punjab’s Zirakpur
Sunetra Pawar Gets Clean Chit: Economic Offences Wing Clears Ajit Pawar’s Wife in Rs 25,000 Crore MSCB ‘Scam’ Case; Shiv Sena UBT Leader Takes Swipe at BJP
Investment Fraud in Mumbai: Kalyan Builder, His Three Partners Dupe Mazgaon Resident of Rs 12 Crore on Promise of Giving 44 Flats; Booked
‘Kya Chal Raha Hai India Mein?’: BharatPe Co-Founder Ashneer Grover After Being Stopped at Delhi Airport Following EoW Look Out Circular
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