Mumbai's Economic Offences Wing has arrested two partners of a firm, including a mechanical engineer, for allegedly duping 100 investors of Rs 28 crore through a ponzi scheme promising 24% yearly ...

which have caused sufferings to homebuyers and left the authority struggling to recover land cost dues The Noida authority said it has filed complaints to the economic offences wing (EOW), Delhi ...

Thane police's Economic Offences Wing has registered a case against a deceased resident for defrauding nine investors of Rs 82.57 lakh through fraudulent investment schemes promising high returns.

the state police have expedited procedures to wrap up the primary investigation and hand over the case to the economic offences wing of the crime branch, taking into account the extent of the ...

Justice Dinesh Kumar Sharma dismissed the anticipatory bail plea of a mother-son duo, Charu and Aadhar Khera, in an FIR registered by Delhi Police's economic offences wing in 2022, underscoring ...