The Latest Breaking News from EOW

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…

“We have heard so much about frauds, but never thought it would happen to us. There is no employment these days and this seemed like a good package. But we were made fools,” said Dilshad Ahmed, a 30-year-old, who is among 300 people allegedly duped through a job recruitment scam.

It was also found that the RTO official and his wife had assets "650 times higher" compared to their known sources of income, EOW Superintendent of Police Devendra Singh Rajput said.

Lakhs of lower middle class in need of small loans may have faced extortion, says top Odisha police official

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

Jabalpur: EOW team from Jabalpur caught the reader of a tehsildar in Balaghat district while taking bribe of Rs 35000 in Balaghat district on Sunday.

BHOPAL: A division bench of MP high court issued notices to the state government and other respondents in response to a petition seeking court's intervention in ordering a probe into sale of solar panels allegedly at double the actual rate by Vindhya Development Authority.

The Crime Branch Control of the Economic Offences Wing (EOW) raided wrist watch shops at Manish Market and Al Saba Market in South Mumbai and seized duplicate watches of prominent brands worth Rs 1.06 crore, an official said on Thursday. Full story on Dynamite News:

BHOPAL: The Enforcement Directorate (ED) has begun investigating the 'Covid-19 weddings scam' in which thousands of couples were allegedly married only on paper and crores of government money embezzled. TOI had reported about the scam in February this year.