Economic Offences Wing: Latest News, Videos and Photos of Economic Offences Wing

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economic offences wing News

Ex-Religare chairperson Rashmi Saluja gets bail in Mumbai cheating case

May 10, 2026, 12:12 (IST)

Visa fraud: Accused brought from Patiala jail

May 06, 2026, 05:07 (IST)

7 directors of CG marketing firm held in overtime payment ‘scam’ case

TNN / May 05, 2026, 19:51 (IST)

Ahmedabad fabric company duped of Rs 71 lakh by two textile traders

May 08, 2026, 04:51 (IST)

Graduate arrested for Rs 50 lakh overseas job and visa scam

May 05, 2026, 23:54 (IST)

Non-bailable warrant issued on ex-Religare Enterprises chairperson

May 06, 2026, 23:13 (IST)

Fake identity, forged papers used to sell SC-attached plot, three arrested

May 07, 2026, 00:47 (IST)

One accused was recruited into racket for an offer of Rs 5 lakh

Sukesh aide deported from Dubai in extortion case

May 05, 2026, 23:54 (IST)

Man dupes home buyer of over Rs 1cr by offering to sell landlord’s house

May 02, 2026, 02:50 (IST)

Identity theft: EOW probes ₹141-crore GST fraud cases

TNN / May 03, 2026, 02:36 (IST)

Delhi Police's economic offences wing is investigating fraudulent GST transactions totaling approximately Rs 141 crore. Three cases involve identity theft, where PAN card details and former firm credentials were misused to obtain fraudulent GST registrations and facilitate high-value tax irregularities. Investigations are ongoing into these alleged financial crimes.

Villa project fraud: Case against two firms for duping over 40 investors of Rs 39 crore

May 10, 2026, 00:03 (IST)

Gujarat: Fifth plaint filed against finance operator; EOW begins probe

Apr 29, 2026, 05:48 (IST)

Bizman duped of Rs 6 cr in fake investment deal

TNN / May 06, 2026, 02:37 (IST)

Bank’s gold appraiser held for misappropriating over Rs 5cr by disbursing 105 loans

TNN / Apr 22, 2026, 23:57 (IST)

An economic offences wing arrested a public sector bank's gold appraiser for allegedly misappropriating Rs 5.21 crore. Prashanta Kumar Mallick fraudulently sanctioned 105 loans using fake ornaments or no collateral. He manipulated accounts between October 2024 and July 2025, siphoning funds into personal accounts.