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Wednesday, September 22, 2021

Economic Offences Wing


Pune: Another prime suspect arrested in BHR Cooperative Credit Society scam case

August 11, 2021 8:16 am

Over the last two months, the Economic Offences Wing has arrested 18 people, including prime suspect Jitendra Kandare, following raids at different locations in Maharashtra and Madhya Pradesh, for their alleged involvement in the scam.

Pune police arrest 12 from across state in multi-crore BHR cooperative credit society 'scam'

June 18, 2021 10:07 am

Police said that four accused were produced before a court in Pune and their custody was sought for further investigation. The remaining accused would be produced before the court on Friday.

MSCB fraud case: Bombay High Court asks state govt to respond on plea seeking transfer of probe to CBI

March 01, 2021 8:54 pm

Advocate General Ashutosh Kumbhakoni opposed the plea and raised preliminary objections, stating that on earlier the PIL, the HC had directed the EOW to lodge an FIR and the investigation was conducted.

Elderly couple duped of Rs 65 lakh, one held: Pune Police

January 06, 2021 8:53 pm

Police said that Anchi and his wife had come in contact with the accused a few years ago through their friend. The accused had convinced the couple to invest money in his fraudulent scheme and assured them of huge returns.

Mumbai: Court orders EOW to auction assets of pharma company, pay off duped investors

January 28, 2020 3:38 am

An officer said they had arrested the director and other senior functionaries of M/s Ankur Drugs and Pharma Pvt Ltd in 2014, after several investors complained of having lost money they had invested in the venture, expecting high returns.

Explained: What is IPRS, the artists’ body that has gone to police against Yash Raj Films?

November 21, 2019 9:18 am

The FIR was registered on a complaint by the Indian Performing Right Society (IPRS). This is the first criminal case initiated by the IPRS after it was re-registered as a copyright society in 2017. YRF did not respond to questions regarding the case.

Madhya Pradesh e-tendering scam: Two aides of ex-minister held

July 27, 2019 6:04 am

The alleged scam that came to light in April 2018 involved rigging of online bidding process in order to ensure that particular firms got tenders.

Malvinder files complaint against brother Shivinder, others for ‘financial fraud’

February 18, 2019 3:27 am

According to a copy of the complaint lodged with the Economic Offences Wing (EOW), Malvinder has requested a “detailed and thorough” investigation into “serious financial fraud” allegedly committed by Shivinder.

Etawah: EOW lodges FIR against 150 persons in scholarship scam

February 03, 2019 3:45 am

Those named in the FIRs include the then Basic Shiksha Adhikari (BSA), Minority Welfare Officer, Backward Class Welfare Officer, several Additional BSAs, managers, principals and various school staff.

Delhi: FIR against playschool owners for duping investors

January 19, 2019 2:26 am

The FIR was registered on the complaint of one Satbir Singh, along with 12 others, who alleged that the accused duped them by inducing them to invest their money in lieu of good returns, but that never materialised, police said.