Seoni (Madhya Pradesh): The Economic Offenses Wing (EOW) conducted yet another raid in Madhya Pradesh, at the official residence of Seoni Municipal Council’s Chief Municipal Officer (CMO ...

Representative image BHOPAL: Economic Offences Wing (EOW) Bhopal unit registered a Preliminary Enquiry (PE) to probe the alleged irregularities in Sahara Group's land sale, a release said. The PE has ...

EOW Mumbai will probe all Torres fraud cases: State to HC After both agreed to the suggestion, the court said, “We take it from Mr Venegaonkar then that the matter will now be investigated by ...

Mumbai: In a major crackdown, the Economic Offences Wing (EOW) of Mumbai Police has frozen 17 bank accounts, seized 8 flats, and 4 plots of land linked to the MoneyAge Group of Companies.

The Economic Offences Wing (EOW) of Mumbai Police on Wednesday arrested two key functionaries of Moneyedge, a financial investment and advisory firm and portfolio management service provider, for ...

Mumbai Police’s Economic Offences Wing (EOW) has registered a case against the Moneyedge Group of Companies and its affiliated entities for allegedly defrauding investors and misappropriating ...

The Mumbai Police's Economic Offences Wing (EOW), which is probing the Torres investment scam, has so far seized cash and valuables worth Rs 24.49 crore during searches at various places ...

Mumbai police's EOW is reviving its financial crime unit to combat schemes like the Torres Jewellery ponzi, which defrauded 125,000 investors of ₹1000 crore. Mumbai: Mumbai police’s Economic ...

Dharavi-based social activist Shashikant Kawale said he had filed a complaint with the EOW regarding the alleged irregularities at Torres offices in October 2024. “I told them that the government ...

CHENNAI: The Economic Offences Wing (EOW) has filed a preliminary chargesheet in the cheating case filed against The Mylapore Hindu Permanent Fund Nidhi Limited. A total of five persons have been ...

Thane: Thane police's economic offences wing (EOW) registered a case against six persons from Gujarat for allegedly defrauding investors to the tune of Rs 20.4 crore through a fraudulent ...