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Economic Offences Wing News

11 Apr 2024

EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother

The saga began three years ago, when the three brothers founded a polymer company together.

15 Sep 2023

Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam

'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam.

03 Aug 2022

Rs 85 lakh found at clerk's residence in MP; he consumes poison during search

During the search at the residence of upper division clerk Hero Keswani, currently drawing a salary of around Rs 50,000 per month, the Madhya Pradesh police's Economic Offences Wing also recovered documents pertaining to several properties worth crores of rupees.

Religare Enterprises Limited

10 Dec 2021

Ex-Religare CEO Krishnan Subramanian arrested for defrauding Rs 2,300 crore

RFL suffered a wrongful loss of Rs 2397 crores as a result of these entities' deliberate default on repayments. This was also pointed out and identified by RBI and SEBI during their independent audit. Later, it was discovered that the land held as security with RFL under the facility agreements had been swapped without RFL's authorization or knowledge.

Ravi Parthasarathy

11 Jun 2021

IL&FS Chairman Ravi Parthasarathy arrested in ‘Rs 1 lakh crore scam’

EOW DSP Prakash Babu confirmed that Parthasarthy has been arrested and taken into police custody for 15 days. The EOW stated that the FIR has been registered in connection with the complaint given by 63 moons Technologies Ltd, which lost a sum of Rs 200 crore.

10 Nov 2017

Thane: Three held for Rs 6.92 cr fraud in cooperative bank

The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said on Friday.

01 Apr 2017

Unitech MD Sanjay Chandra arrested in connection with financial irregularities

Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.

Salman Khurshid

07 Mar 2017

Cong leader Salman Khurshid duped of Rs 59,000 while trying to buy puppies online

Senior Congress leader Salman Khurshid was allegedly duped of Rs 59,000 by some persons on the pretext of selling him Maltese puppies through

25 Jul 2016

Maharashtra govt to transfer 933 cr lottery revenue loss case to CBI

The case pertaining to Rs 933 crore loss due to the illegal sale of state lottery will be transferred to the CBI, the Maharashtra government said today.

04 Dec 2015

Digvijay Singh, ex-education minister booked for fraud

Three persons, including former Madhya Pradesh CM Digvijay Singh and one of his ex-cabinet colleagues have been booked by the state Economic Offences Wing (EOW) for fraud and unduly favouring a private institute here.

21 Oct 2014

NSEL scam: Two top honchos of defaulting firms arrested

Mumbai Police on Tuesday arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL.

02 Aug 2014

NSEL scam: Investors want action against brokers, defaulters

A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.

06 Jun 2014

Jignesh Shah was aware of happenings at NSEL: EOW

In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.

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