Economic Offences Wing
ECONOMIC OFFENCES WING NEWS
Govt-quota housing scam: EOW files chargesheet against husband of IPS officer
August 15, 2025 1:22 am
A senior IPS confirmed the development and said, "There were a total of 11 suspects booked in the FIR including Chavan registered in January.
‘Multiple properties and a tiger skin’: Deputy Commissioner in MP’s Tribal Welfare Department faces corruption case
July 24, 2025 6:20 am
The official’s salary records were collected from the Jabalpur treasury office and the State Bank of India, where he maintains his salary account
Probe in bribery FIR against HDFC Bank CEO transferred to EOW: Mumbai Police to HC
July 15, 2025 10:50 am
According to the complaint, after assuming office, Prashant Mehta found a diary showing that between March and June 2022, sums adding up to Rs 2.05 crore were transferred to Jagdishan on the directions of Chetan Mehta, who was a trustee at the time.
Illegal forex trading case | Detention illegal, accused produced 24 hours after physical custody: Court
July 08, 2025 12:10 am
The EOW sought to interrogate Pandey on the ground that he had allegedly earned a commission of Rs 18-20 crore, for helping co-accused, Prasenjit Das, to open 200 bank accounts
Maharashtra: ED registers fresh money laundering case against husband of IPS officer in two fraud cases involving Rs 32 crore
July 05, 2025 4:55 am
The EOW last month has written to the Maharashtra DGP office seeking details if Karandikar had informed the department before making investment in the share trading
Wanted in cheating case, Surat man held at Ahmedabad airport after extradition from Dubai
June 22, 2025 12:31 am
The operation was carried out by the International Police Cooperation Unit (IPCU) and the CBI in collaboration with National Central Bureau (NCB)-Abu Dhabi
Bombay HC declares arrest of Anchor group director by EOW ‘completely illegal’, orders his release
May 31, 2025 3:28 pm
The alleged financial transactions were undertaken between 2020 and 2025 under the garb of investments in mutual funds to seek higher returns
Raids at 13 places linked to former Chhattisgarh excise minister Kawasi Lakhma, arrested in liquor scam
May 18, 2025 5:21 am
According to the Enforcement Directorate – which is also investigating the case -- the alleged liquor scam occurred between 2019 and 2022, a period when the state had a Congress government under Bhupesh Baghel
EOW files chargesheet in khichdi ‘scam’; Sena UBT, Shinde Sena leaders among 8 named
May 09, 2025 11:40 pm
Investigation in the alleged khichdi scam was initiated after BJP's former MP Kirit Somaiya had raised objections over the BMC's spending on khichdi during the pandemic
Mumbai police's EOW arrests 2 middlemen in multi-crore Mithi River desilting scam
May 07, 2025 10:25 pm
EOW is probing various financial irregularities concerning Mithi river desilting works contracts between 2021-22 and 2022-23.
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