EOW

EOW News

Fixed deposit scam: Two held for ‘duping’ Delhi-based organisation of Rs 22 crore

An FIR in this case was registered in 2014 and was part of the nine FIRs registered by the EOW in what was then collectively termed as the “fixed deposit scam”, in which several organisations were duped using the same modus operandi.

EOW probes if builder illegally acquired Mumbai Police plot

Tardeo plot was made part of redevelopment project after it was encroached.

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EOW raids 30 offices: Investors duped of Rs 2,000 cr, CMD arrested

Accused was produced in court on Saturday.

Mohali jeweller approaches EOW, says Panchkula resident duped him of Rs 19 cr

The police said the complainant said neither the diamonds were provided nor the money was returned by the accused.

EOW graft case: CBI court dismisses bail of four accused

The accused, according to the CBI, were arrested red-handed when they were accepting a bribe of Rs 40 lakh from the Chawla family.

EOW turns to social media to spread awareness on scams

Move aims to counter fraudulent investment schemes, say officials.

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Director held for ‘duping investors of Rs 85 cr: Cops

Police said the accused used to operate through a network of branches in major cities.

Kripashankar, four of family, chargesheeted in assets case

The PIL had alleged that Singh and his relatives had disproportionate assets worth over Rs 320 crore.

Police arrest directors of 3 top broking firms in NSEL case

According to investigations so far, Anand Rathi Commodities had a trading volume of Rs 19,130.2 crore in NSEL.

Wanted for fraud, directors of Vigneshwara Developers held

The company has allegedly duped nearly 650 investors of nearly Rs 260 crore over the last eight years.

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