Economic Offence Wing
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Fadnavis orders probe into 'illegal' Pune land deal linked to Ajit Pawar's son; know about the case
Maharashtra | Nov 06, 2025, 08:49 PM ISTParth Pawar, director of Amedia Holdings LLP, is accused of purchasing 16.19 hectares (around 40 acres) of land in Mundhwa for Rs 300 crore, while its estimated market value is reportedly around Rs 1,800 crore. Allegations also suggest that the Rs 21 crore stamp duty was recorded at just Rs 500.
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Chhattisgarh liquor scam case: Former CM Bhupesh Baghel's son Chaitanya arrested by ACB and EOW
India | Sep 25, 2025, 07:01 AM ISTChhattisgarh liquor scam case: Chaitanya’s lawyer, Faisal Rizvi, strongly opposed the arrest, alleging that his client was being targeted without any concrete evidence. He pointed out that in the main chargesheet and subsequent supplementary charge sheets filed by ACB/EOW, Chaitanya was not named.
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Kamala Mills owner Ramesh Gowani arrested in fraud case by Mumbai Police
Maharashtra | Jul 09, 2024, 10:21 PM ISTRamesh Govani was in the past arrested in connection with a massive blaze that swept through two roof-top pubs in Kamala Mills compound in central Mumbai on December 29, 2017, killing 14 people.
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FIR against former BharatPe MD Ashneer Grover, his family for defrauding of Rs 81 crore
India | May 11, 2023, 11:36 AM ISTThe FIR was registered on the basis of a complaint filed by the company BharatPe.
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Jabalpur: Rs 16L cash, mini theatre, papers of 6 flats, farm house unearthed from RTO official house
India | Aug 18, 2022, 01:23 PM ISTRTO official Santosh Paul and his wife Lekha Paul, who worked as a clerk in the RTO office, premises were on Wednesday night after a corruption complaint.
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Delhi police books 81 officials and staff of Rohini jail on corruption charge
India | Jul 10, 2022, 12:15 PM ISTInvestigations revealed that Chandrashekhar distributed a Rs 1.5 crore bribe to the jail staff every month for getting facilities to use mobile phones and a separate barrack without any hindrance.
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Court accepts EOW closure report on land case against Chhattisgarh CM
India | Oct 18, 2019, 11:17 PM ISTA special court in Durg district in Chhattisgarh has accepted a closure report filed by police's Economic Offences Wing (EOW) in a 2017 case lodged against Chief Minister Bhupesh Baghel and his family members for alleged irregularities in a land allotment in an over two-decade-old housing scheme.
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Economic Offences Wing files FIR against officials of HDIL, PMC Bank
India | Sep 30, 2019, 11:52 PM ISTThe FIR mentioned PMC Bank's now-suspended Managing Director Joy Thomas, Chairman Waryam Singh and other executives. It also mentions involvement of Sarang Wadhawan, the Vice Chairman and Managing Director of HDIL.
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Bank of Maharashtra CMD, five others arrested in Rs 3000 crore DSK Group default case
India | Jun 20, 2018, 10:47 PM ISTThey have been arrested for allegedly misusing the powers to sanction huge amounts of loans to shell companies.
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CBI handed over probe into trust run by Khurshids: Union Minister
National | Jan 13, 2015, 03:09 PM ISTFarukhabad (UP): CBI has been handed over the probe into alleged irregularities by a trust run by Congress leader Salman Khurshid and his wife, according to Union minister Thaawar Chand Gehlot.”The probe into alleged discrepancies
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Court orders FIR on Microsoft's complaint
Feb 12, 2014, 07:14 PM ISTNew Delhi: A Delhi court has ordered lodging of a criminal case against unknown persons for allegedly conspiring and cheating software giant Microsoft Corporation by infringing its copyright and uploading pirated softwares on customers' laptops