Bhopal (Madhya Pradesh): The Economic Offences Wing (EOW) has initiated an investigation into allegations of irregularities ...
Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police have arrested Manoj Motiram Shinde (50) for his alleged ...
Hyderabad: The Economic Offences Wing police of Cyberabad arrested eight persons of 12 Wealth Capital Service Pvt Ltd, and ...
Hyderabad: The Economic Offences Wing (EOW) of Cyberabad on Friday arrested four persons on charges of collecting deposits ...
The Cyberabad police's economic offences wing has arrested a managing director and seven accomplices of a private company for ...
The company’s managing director Kalidindi Pavan Kumar was arrested along with Ravula Sathyanarayana, Boddulu Harikrishna, Valluru Bhasker Reddy, Pagadala Ravi Kumar Reddy, Kollati Jyothi, Kuralla ...
Delhi High Court cancels LOC against Ashneer Grover and wife after FIR quashing; accused of cheating and forgery.
Amidst assembly polls, political parties face scrutiny for selectively disclosing candidates' criminal cases, raising ...
The suspects are accused of defrauding 3,600 people of Rs 300 crore. Those arrested include Kalidindi Pavan Kumar, Managing ...
A Mumbai court closed the Jogeshwari land case against Shiv Sena leader Ravindra Waikar and associates after police found the complaint was based on misunderstanding.
A firm launched a complaint after encountering three separate clients who were provided with fraudulent documents by the ...
Mumbai Police's EOW arrested Manoj Shinde for allegedly defrauding Expat Projects by unlawfully selling 593 acres of land in a ₹46.95 crore scam.