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economic offences
ECONOMIC OFFENCES NEWS
Fake CBI officer, Skype calls, 187 transactions: How this Bengaluru woman techie lost Rs 31.83 crore to 'digital arrest' over 6 months
November 17, 2025 11:49 am
The 57-year-old woman said she delayed reporting the 'digital arrest' scam due to her initial shock, preoccupation with her son's wedding preparations, subsequent international travel, and illness.
Delhi: Two traders held for selling products with Disney, Marvel characters
March 17, 2019 3:15 am
Acting on the complaint forwarded by the Saket district court, the EOW arrested two persons, aged 30 and 59, Thursday last week. They have been charged under sections 103 and 104 of the Trade Marks Act, 1999, and section 63 of the Copyright Act, 1957.
Police arrest directors of 3 top broking firms in NSEL case
March 04, 2015 2:32 am
According to investigations so far, Anand Rathi Commodities had a trading volume of Rs 19,130.2 crore in NSEL.
Kerala solar scam gets murkier,Opposition demands Chandy's resignation
November 20, 2013 5:18 pm
Leader of Opposition sought the CM's resignation on moral grounds.
Mumbai Police wants fast-track court to hear economic offences
August 16, 2013 3:27 am
The Maharashtra Police annual crime statistics indicates that economic offences have risen from 12,068 cases in 2008 to 13,974 cases in 2012
Mumbai Police wants fast-track court to hear economic offences
August 15, 2013 2:47 am
The proposal will soon be sent to the state government for approval
Nigerian duped of Rs 1 lakh via Facebook
April 09, 2014 2:28 pm
A Nigerian national has complained to the Jalandhar Police that a man he met through Facebook has allegedly duped him of over Rs 1 lakh.
Fraud: Sebi seeks speedy justice
October 22, 2012 3:56 pm
The market regulator has asked the government to set up special courts to fast-track the trials.
UP Lokayukta gets complaint against top officers
November 30, 2011 1:10 am
The Home Department,under Fateh Bahadur,accepted this report,ignoring the previous report.
Two booked for cheating
August 05, 2011 4:18 am
The Chandigarh police have arrested two employees of an immigration company for allegedly cheating 21 people.
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