07/06/2025

Search Posts economic offences wing

Is Dino Morea Involved in the Mithi River Desilting Scam?

Is Dino Morea Involved in the Mithi River Desilting Scam?

June 6, 2025

Why Was Liquor Businessman Vijay Bhatia Arrested in Delhi?

Why Was Liquor Businessman Vijay Bhatia Arrested in Delhi?

June 1, 2025

Who Are the Two New Arrests in the Odisha Ponzi Scam?

Who Are the Two New Arrests in the Odisha Ponzi Scam?

May 21, 2025

Is HPPL Foundation Misappropriating Government Startup Funds?

Is HPPL Foundation Misappropriating Government Startup Funds?

April 30, 2025

Bharatmala Initiative: ACB and EOW Conduct Raids in Chhattisgarh

Bharatmala Initiative: ACB and EOW Conduct Raids in Chhattisgarh

April 25, 2025

ED Conducts Raids on FIITJEE Coaching Centres in Delhi-NCR for Alleged Money Laundering

ED Conducts Raids on FIITJEE Coaching Centres in Delhi-NCR for Alleged Money Laundering

April 24, 2025

Four Arrested in Connection with Rs 8.1 Crore Bank Fraud in Odisha

Four Arrested in Connection with Rs 8.1 Crore Bank Fraud in Odisha

April 21, 2025

New India Bank Fraud: Hiren Bhanu Accuses Hitesh Mehta of Rs 122 Crore Scam

New India Bank Fraud: Hiren Bhanu Accuses Hitesh Mehta of Rs 122 Crore Scam

April 7, 2025

Fraudulent Umrah Pilgrimage Scheme: Man Receives 7-Year Sentence for Cheating Devotees of Rs 1.2 Crore

Fraudulent Umrah Pilgrimage Scheme: Man Receives 7-Year Sentence for Cheating Devotees of Rs 1.2 Crore

March 28, 2025

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

March 28, 2025

1
2
3