ICICI Bank Moves Economic Offences Wing After NRI Woman Gets Duped of Rs 16 Crore – News18

Last Updated: February 27, 2024, 10:11 IST An Indian woman, Shveta Sharma, has accused a manager…

Eow Revives Probe Into 15-year-old Primary Teacher ‘scam’ In Jaunpur | Varanasi News – Times of India

Varanasi: In 2008, 30 “deceitful” teachers vanished into thin air after being exposed for fraudulently securing…

Aarudhra Gold scam: Interpol arrests main suspect in Abu Dhabi – Times of India

CHENNAI: The managing director of Aarudhra Gold, which cheated the public of ₹2,438 crores, has been…

Ponzi co head, who duped 2.5 lakh of Rs 200 crore, arrested | Bhubaneswar News – Times of India

BHUBANESWAR: Chief executive officer (CEO) of an online Ponzi firm, wanted by Odisha EOW for allegedly…

Economic Offences Wing probes Rahul Yadav, wife in Rs 288 crore alleged fraud case – Times of India

MUMBAI: The Economic Offences Wing (EOW) of Mumbai Police is probing Rahul Yadav for allegedly bungling…

NCB: Fake NCB, CBI officials duped Rs 5.6 cr from victims across India | Bhubaneswar News – Times of India

Bhubaneswar: Economic Offenses Wing of the State Crime Branch (EOW) has launched an investigation against a…

Odisha: EOW arrests 3 people for cheating Rs 4 crore | Bhubaneswar News – Times of India

Bhubaneswar: Economic Offenses Wing (EOWThe State Crime Branch on Thursday arrested three people, including two former…

Eow started investigation after cheating 1.5 crores from many people. Bhubaneswar News – Times of India

Bhubaneswar : Economic Offenses Wing (EOWof state crime branch has launched a probe against cyber crooks…

Court orders sale of firm’s assets for cheating. Bhubaneswar News – Times of India

Bhubaneswar: A Cuttack court has asked the district administration to auction properties worth around Rs 15…