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The Latest Breaking News from EOW

Maha: Mumbai police issues Blue corner notice against 2 in Rs 122 Cr bank scam

Investigators have traced Hiren Bhanu, the alleged mastermind and former chairman of the bank, to Abu Dhabi and his wife Gauri, the acting vice-chairman of Bank, to Thailand, leading to issuance of the said notice. Read further on Dynamite News:

Dynamite News

Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 crore fraud

The Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative Bank Limited, in connection with a Rs122 crore financial fraud case, Mumbai police confirmed in their statement. Read further on Dynamite News:

Dynamite News

MP Govt teacher's home raided by EOW over disproportionate asset allegations

The Economic Offences Wing (EOW) has conducted a raid at the house of a government teacher in Shivpuri district of Madhya Pradesh over the allegations of disproportionate assets. Read further on Dynamite News:

Dynamite News

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Delhi Court charges Malvinder, Shivender Singh for fraud, conspiracy

A Delhi Court on Thursday pronounced charges against Religare promoters Malvinder Mohan Singh and Shivender Mohan Singh for cheating and criminal conspiracy.

Dynamite News

Over 50 victims defrauded of ₹10-₹15 crore in real estate fraud

Cyberabad EOW busts real estate fraud in Sadasivpet, nabbing Obili Housing proprietor for cheating 50 victims of crores.

The Hindu

Fake job racket busted; Woman kingpin arrested in Punjab

The team was successful in arresting the accused from her residence in Zirakpur, Punjab. The accused is in police custody remand at present. Read further on Dynamite News:

Dynamite News

Hardik Pandya's stepbrother held for cheating cricketer of over ₹4 crore in business

Mumbai police arrest Hardik Pandya's stepbrother for cheating in polymer business, causing loss of over ₹4 crore.

The Hindu

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ED attaches assets worth ₹1.81 crore in land case involving deceased builder Yusuf Lakdawala

ED, Mumbai Zonal Office, attached assets worth of ₹1.81 crore in a case involving the late builder Yusuf Mohammed Lakdawala and others

The Hindu

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

ED issued fresh summons to Shiv Sena (UBT) leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’.

The Hindu

Chhattisgarh EOW registers FIR against ex-CM Baghel, others in Mahadev betting app case

The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED. Read further on Dynamite News:

Dynamite News

Cyberabad EOW unearths real estate scam of ₹7 crore

Cyberabad EOW arrests two men for real estate fraud of ₹3.56 crore, who promised high returns on investments.

The Hindu

EOW initiates probe against Sena (UBT) following complaint lodged by Sena’s Shinde camp

Mumbai Police's EOW probes Shiv Sena faction for alleged cheating and forgery after complaint by Eknath Shinde-led Sena.

The Hindu

Agriculture Extension Officer from Kondurg arrested for diverting funds meant for Rythu Bandhu and Rythu Bima

Agriculture Extension Officer nabbed for diverting funds from Rythu Bima and Rythu Bandhu schemes in Hyderabad.

The Hindu

T.N. Police file affidavit in Madurai court seeking custody of Pranav Jewellers owner

EOW seeks 10-day custody of Madhan, owner of Pranav Jewellers, who surrendered before TNPID court in Madurai. ED summons actor Prakash Raj to record statement in connection with case. Karthika's anticipatory bail petition dismissed by Madras HC.

The Hindu

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The Hindu

BharatPe co-founder Ashneer Grover, his wife stopped from flying abroad at Delhi’s IGI Airport over LOC notice

“BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech firm,” sources said.

The Hindu

EOW receives 1,554 more complaints against Coimbatore-based Universal Trading Solutions in multi-crore Ponzi scam

Economic Offences Wing of the police receives 1,554 more complaints against Universal Trading Solutions Pvt Ltd, alleging ₹125.94 crore fraud. The firm is accused to have duped 76,597 investors of over ₹1,000 crore. EOW arranged a petition mela to get complaints from victims. MD, directors, GM, parents of MD already…

The Hindu

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme

Manoj Kumar Laha, 47, lost ₹1.22 lakh in chit funds, but hoped for a windfall. He invested ₹10,000 in Solar Techno Alliance (STA), a crypto token, but it turned out to be an illicit MLM Ponzi scheme. Ramachandra Nayak, 27, also invested ₹1 lakh in STA. Over 2 lakh 'investors'…

Newslaundry

‘Attack on press freedom’: BJP and Congress condemn raid on Odia newspaper

After the Odisha police’s Economic Offences Wing raided the office of an Odia newspaper Sambad yesterday, the opposition BJP and Congress called it an “attack on the freedom of the press”.

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The Hindu

Veteran actor Govinda may be questioned in connection with Ponzi scheme

“Promoters had spent ₹1.3 crore. The participation of the Bollywood Actor Govinda had helped create trusts among potential investors,” said Sasmita Sahoo, Deputy Superintendent of Police of EOW.

The Hindu

Economic Offence Wing Odisha arrests India head of Chinese online Ponzi scam

The Economic Offence Wing of Odisha police has arrested an individual on August 14, said to be India head of Chinese earning application (online ponzi scam)

The Hindu

EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam

The Economic Offence Wing (EOW) of Odisha police on August 7 claimed to have unearthed one of the largest cryptocurrency-based Ponzi schemes involving ₹1,000 crore and two lakh people.

The Hindu

DGP B.K. Ravi to head Tangedco Vigilance

DGP/Tangedco Vigilance B.K. Ravi transferred; DGP Rajeev Kumar to head Police Training College; ADGP Vinit Dev Wankhede to ADGP Admin; ADGP B. Bala Naga Devi to ADGP EOW; IGP CS CID N. Kamini to Commissioner of Police, Tiruchi; IGP South Zone, Madurai Asra Garg to Additional Commissioner of Police (North),…

The Hindu

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang

The Bureau of Immigration (BOI) under the Union Ministry of Home Affairs has issued a Look Out Circular (LOC) against Chinese national Guanhua Wang, one of the main accused in the mega online Ponzi scam.

Dynamite News

FIR filed against BharatPe ex-MD Ashneer Grover, his wife for 'misappropriation of funds'

The Economic Offences Wing of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately. Read further on Dynamite News:

The Hindu

Special team constituted to probe 2019 case of defrauding of depositors to the tune of ₹1,000 crore, Madras High Court told

The Economic Offences Wing (EOW) has informed Madras High Court of having constituted a Special Investigation Team (SIT) to investigate the charges of Universal Trading Solution Private Limited, a firm based in Coimbatore, of having cheated nearly 73,000 depositors in Tamil Nadu, Puducherry, Kerala and Karnataka to the tune of…

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