Economic Offences Wing

News

ECONOMIC OFFENCES WING NEWS

Sheetal Tejwani was questioned by Pune police in the third week of November multiple times.

Sheetal Tejwani arrested in case of irregularities in sale of Mundhwa land to Parth Pawar's firm Amadea

December 05, 2025 6:07 pm

She was called for questioning multiple times and after gathering sufficient evidence against her, she was arrested.

Rs 51 lakh in cash seized from EOW police officer held in Rs 2 crore bribe case

November 03, 2025 11:32 pm

He was produced before a court in Pune on Monday

EOW police officer demands bribe of Rs 2 crore, held while accepting Rs 46.5 lakh from lawyer

November 02, 2025 11:35 pm

The ACB took the action after receiving a complaint from the 48-year-old lawyer

Main accused held from Delhi in Rs 10-crore job racket fraud

October 10, 2025 11:57 pm

The victim had paid Rs 4 lakh to the accused for a government job. The accused allegedly posed as a deputy secretary with the Staff Selection Commission (SSC)

EOW register FIR against illegal online trading platform

September 15, 2025 10:53 pm

. The agency is taking help of cyber experts to nab the people behind the platform

Govt-quota housing scam, quota housing scam, Economic Offences Wing, Mumbai news, Maharashtra news, Indian express, current affairs

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