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  Delhi Police’s EOW issues notice to Karnataka Deputy CM Shivakumar in National Herald Case: Sources

  India | December 05, 2025 22:40 IST

  National Herald Case: The notice issued on November 29 requires Shivakumar to either appear before the investigating officers or provide the requested information by December 19. Investigators have demanded detailed information about his personal background and connections with the Congress party.

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  Raj Kundra summoned by Economic Offences Wing in Rs 60.48 crore investment fraud case

  September 09, 2025 11:13 IST

  Actress Shilpa Shetty's husband and businessman Raj Kundra has been summoned by EOW in Rs 60.48 crore investment fraud. The appearance has been postponed till September 15

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  Mumbai Police EOW probes New India Cooperative Bank after RBI ban, customers rush to branches

  Maharashtra | February 15, 2025 10:58 IST

  The Mumbai Police Economic Offences Wing (EOW) has initiated a probe into alleged financial irregularities at New India Cooperative Bank after a complaint was filed by a bank representative. Investigators are reviewing financial records and transaction details to determine potential lapses.

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  Delhi Police held couple for cheating in multi sale of property

  Crime | December 24, 2021 11:59 IST

  EOW nabbed the husband-wife duo under section 406, 409, 420, 468, 471 and 120.

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  Economic Offences Wing of Delhi Police arrests cheater

  News | November 13, 2020 21:20 IST

  Economic Offences Wing of Delhi Police arrested a cheater named Rahul Narang. The arrested person is accused of cheating a man of Rs 3 crore after assuring him to make him his business partner.

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  Delhi Police's Economic Offences Wing arrests absconding builder

  News | November 11, 2020 18:28 IST

  Economic Offences Wing of Delhi Police has apprehended absconding builder Brij Bhushan Gupta from Panchkula, Haryana who is accused of cheating flat buyers.

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  J&K: Economic offences wing set up in Anti-Corruption Bureau

  India | March 11, 2020 17:08 IST

  The Jammu and Kashmir government has set up an economic offences wing in the Anti-Corruption Bureau to be headquartered in Jammu, officials said.

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  PMC Bank scam: Economic Offences Wing arrests two auditors

  India | November 11, 2019 23:50 IST

  The arrested duo, Jayesh Sanghani and Ketan Lakdawala, had served as statutory auditors when the scam was committed and suspected to have played a key role in covering up the irregularities involving some top officials of the bank, he said.  

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  HC refuses to appoint court commissioner on NSEL plea

  December 24, 2013 19:50 IST

  Mumbai: The Bombay High Court today refused to appoint a Court Commissioner on a plea made by scam-hit NSEL as Rs 80 crore was expected to come in from the borrowers in the next few

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  Bank a/cs of IEM frozen in connection with cheating case:NCDEX

  December 23, 2013 23:14 IST

  Mumbai: The city police has frozen bank accounts of the Indian Exchange of Metals (IEM) in connection with a cheating case filed against it by online multi-commodity exchange National Commodity & Derivatives Exchange Ltd (NCDEX).Bank

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  I am committed to recovering money from defaulters: Shah

  December 05, 2013 20:54 IST

  Mumbai: Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, today told investigators that he was making “relentless” efforts to recover money from defaulters.“Shah showed up

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  Speak Asia COO Detained By Police

  India | July 29, 2011 17:17 IST

  Indore, July 29: The Economic Offences Wing of Mumbai Police on friday detained  the chief operating officer (COO) of Singapore-based Speak Asia online survey company Tarak Bajpai in Indore. Following some serious investigations against the multi-level

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  Digvijay Spared As EOW Files First Chargesheet In Mall Case

  Politics | June 30, 2011 20:06 IST

  Indore, June 30 :  The Economic Offences Wing of Madhya Pradesh police today filed charge sheet against four accused including two bureaucrats in connection with ‘Treasure Island' shopping mall case, in which Congress general secretary