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The Latest Breaking News from The Economic Offences Wing

Kisan Credit Card loan 'scam' unearthed in Jammu and Kashmir

Jammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employee allegedly manipulated KCC limits and misused banking credentials to siphon off Rs 10.44 lakh for personal and family gain, causing substantial loss to the bank. A chargesheet…

The Economic Times

‘Not a whisper of incriminating evidence’: What Delhi HC said while quashing case against NewsClick

Quashing the FIR against NewsClick editor-in-chief Prabir Purkayastha, the Delhi High Court held that the investigations conducted by the Economic Offences Wing (EOW) and the Enforcement Directorate (ED) amounted to a “fishing and roving exercise in the financial affairs of the petitioners without the existence of any offence.”

Newslaundry

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:

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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

Coldplay India Concert: BookMyShow files FIR over black marketing of tickets; says 'reselling tickets punishable by law'

After the Economic Offences Wing (EOW) of the Mumbai Police interrogated BookMyShow executives over an alleged scam involving the sale of tickets for Coldplay concerts in India, the digital platform on Thursday filed a First Information Report (FIR) in against unknown scalpers.

The Times of India

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

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:

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Two persons running investment firm illegally arrested

The Central Crime Branch (CCB) officials on Tuesday arrested two people who are operating an investment company illegally luring people with the promise of huge returns for their investments. Based on a tip-off, a team of officials from the Economic Offences Wing raided Pramya International, situated in Konanakunte and arrested…

The Hindu

Crime branch Jammu chargesheets four accused in Rs 5 crore J&K Bank fraud case

JAMMU: The Economic Offences Wing (EOW) of Crime Branch Jammu presented a preliminary charge-sheet against four persons accused of swindling Rs 5 crore from various branches of JK Bank across the Union Territory.

The Times of India

Gautam Navlakha, farm stir, Kashmir map: In Delhi cops’ application for NewsClick founder custody

NewsClick’s founder Prabir Purkayastha and its HR head Amit Chakravarty have been sent to seven-day police custody following their arrest in a UAPA case against the organisation. However, the Delhi Police Special Cell had initially sought 15-day police custody for the two, alleging that there was electronic evidence suggesting a…

Newslaundry

NewsClick slams bid to ‘stifle fearless voices’, founder moves court for copy of FIR

A day after NewsClick’s founder Prabir Purkayastha was arrested in a UAPA case against the organisation, his lawyers have approached the Patiala House Court in Delhi seeking a copy of the FIR. Purkayastha and NewsClick HR head Amit Chakravarty were arrested on Tuesday and have been sent to seven-day police…

Newslaundry

Restoration works on at 160-year old building constructed by Travancore king in Nagercoil

Tucked away from the busy Avvai Shanmugam Salai in Ozhuginasery in Nagercoil is a heritage structure locally known as Chathiram. Constructed in the 1860s by the then Travancore King Vishakam Thirunal (May 19, 1837 – August 4, 1885) for the army personnel to take rest, the building, which is more…

The Hindu

Delhi: Interstate Railway job racket busted, 2 including a social worker arrested

The Economic Offences Wing of the Delhi Police busted an Interstate Railway job racket and arrested two for allegedly promising to secure employment in the Railways Group C and D services for the victims. Read further on Dynamite News:

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:

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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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