The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...

Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...

Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...

Maharashtra cyber police mandate BookMyShow to enforce stricter ticketing controls amid black-marketing allegations following a ticketing fiasco for Coldplay's concert.

A businessman from Mumbai was defrauded of Rs 5 crore by online fraudsters who promised high returns. The fraudsters, posing ...

The case is inconclusive due to insufficient evidence of wrongdoing, said Economic Offences Wing in the second closure report ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has closed the second cheating case filed against three directors of Nirmal Lifestyle: Dharmesh Jain, Rajeev Jain, and Puja Jain.

This is the sixth FIR filed against builder Chhabria, who is currently in jail, after the ED arrested him in a bank loan ...

Hyderabad: The Cyberabad’s Economic Offences Wing arrested a person involved in cheating, criminal breach of trust, and ...

The Enforcement Directorate ED on Tuesday conducted raids against IAS Vinay Chaubey former Excise Department Secretary and ...

K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs.