Economic Offences Wing News

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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.

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

May 06, 2026, 00:47 (IST)

Funds meant to be paid to workers were siphoned off: Officials

Jalna co-op bank GM goes from complainant to accused in Rs 23cr fraud case, arrested

Apr 25, 2026, 23:53 (IST)

Allahabad HC bench divided on NHRC order to probe madrassas

TNN / Apr 30, 2026, 01:07 (IST)

Depositors left in lurch, seek govt intervention after head of Anuradha Patsanstha dies in judicial custody

May 07, 2026, 04:14 (IST)

EOW files case against four for selling assigned land to 80 buyers

TNN / Apr 25, 2026, 03:13 (IST)

Ahmedabad: Real estate partners booked for Rs 11.3cr fraud

TNN / May 02, 2026, 01:55 (IST)

Bank fraud: 2 in UK seek video call appearance, court slams ‘entitlement’

Apr 29, 2026, 02:49 (IST)

Two days after promotion, police inspector held with aide for accepting bribe

TNN / May 03, 2026, 05:08 (IST)

‘Judicial restraint needed’: VHP hits out at Allahabad HC remarks in madrasa case

TNN / Apr 29, 2026, 21:26 (IST)

Quick-profit lure of online share-trading frauds drains 452 crore from Pune investors since 2024

May 06, 2026, 05:02 (IST)

Elderly man, on run after forging HC order, arrested

TNN / Apr 24, 2026, 00:07 (IST)

A 66-year-old former court clerk, Prasanna Kumar Patro, has been apprehended after an eight-year evasion. He allegedly produced a fake high court order in 2018 to shield his daughter from a bank fraud case involving Rs 2 crore.