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ECONOMIC OFFENCE WING NEWS

Mumbai: EOW to arrest IPS officer’s husband in second FIR

June 18, 2025 12:02 am

Chavan was previously arrested by EOW last month in a cheating case involving Rs 24.78 crore

Mumbai: Court approves sale of jewellery seized in Torres Ponzi scam

June 09, 2025 11:34 pm

In March, the EOW had filed a chargesheet into the Rs 142 crore 'scam', where over 14,000 investors were allegedly duped by Platinum Hern Pvt Ltd

New India Cooperative Bank embezzlement case

New India Cooperative Bank scam: EOW arrests accused from Vadodara in Rs 122-crore embezzlement case

March 15, 2025 9:29 pm

Dedhia, a civil contractor by profession, is the fifth accused to be arrested in the case.

EOW arrest one, looks for 11 others in Rs 46.96 cr property investment firm fraud

November 10, 2024 6:55 am

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

EOW probe launched into Rs 4.18 cr fraud at Sassoon hospital

September 16, 2024 7:36 pm

Goroba Awate (55), an administrative officer at Sassoon hospital, lodged the first information report (FIR) at Bundgarden police station on September 14.

Odisha EOW arrests 3 in PAN-India fake job racket

January 10, 2024 6:47 pm

The EOW has initiated a suo-motu enquiry in connection with an advertisement published in a local vernacular daily by a fraud organisation named 'Aided Schools Welfare Society'.

Enforcement Directorate, Franklin Templeton, indian express

ED conducts searches against Franklin Templeton in Mumbai, Chennai

March 16, 2023 12:47 pm

The Chennai police economic offences wing (EOW) subsequently registered an FIR to probe these alleged irregularities.

Delhi: Builder arrested for cheating former Indian cricketer Chetan Sharma, 12 others of Rs 1.34 crore

November 07, 2021 11:33 am

The accused, Sameer Chawla (53), lives in Mehrauli with his family. He allegedly took investments from victims on the pretext of high returns but never returned the money.

EOW probe old in misappropriation case politically motivated: Opposition leader Darekar

June 28, 2021 11:28 pm

An FIR had been registered in 2015 against Darekar, the then chairman of MDCB, along with others for alleged irregularities of around Rs 123 crore.

Insurance firm official booked for Rs 8.09-crore fraud

June 05, 2021 9:41 pm

A case was registered with the Marine Drive police station early this week after officials of the company learnt about the fraud. An investigation by the specialised Economic Offence Wing (EOW) of the Mumbai Crime branch is on.