Economic Offences Wing (EOW)

Mumbai: After former MLA, now Anna Hazare, two other protest petitioners want change of court, stay on proceedings in MSCB scam

Mumbai: After former MLA, now Anna Hazare, two other protest petitioners want change of court, stay on proceedings in MSCB scam

However, the original informant wants the matter to proceed before the current court

Mumbai: EOW books Khar estate
agents in cheating case

Mumbai: EOW books Khar estate agents in cheating case

EOW takes custody of car designer Dilip Chhabria in cheating case

Madhya Pradesh: Delay in CERT report puts e-tender scam probe into cold storage

Madhya Pradesh: Delay in CERT report puts e-tender scam probe into cold storage

Two years on, CERT-In yet to submit certification report to EOW.

Mumbai: Comedian Kapil Sharma accuses top car designer Dilip Chhabria of cheating him to the tune of Rs 5.7 crore

Mumbai: Comedian Kapil Sharma accuses top car designer Dilip Chhabria of cheating him to the tune of Rs 5.7 crore

On Thursday, Comedian Kapil Sharma accused top car designer Dilip Chhabria of cheating him to the tune of ₹5.7 crore. Sharma who came to ...Read More

Economic Offences Wing books former Tops Grup Vice President

Economic Offences Wing books former Tops Grup Vice President

In a new twist in the Tops Grup case, the Economic Offences Wing (EOW) of the Mumbai police have booked former vice president of TOPS Sec...Read More

Madhya Pradesh: EOW seizes luxury goods worth Rs 33 Lakh from Gwalior city planner’s house

Madhya Pradesh: EOW seizes luxury goods worth Rs 33 Lakh from Gwalior city planner’s house

On Tuesday, the EOW is going to open Pradeep Verma’s bank lockers.

Economic Offences Wing arrests three in multi-crore ponzi scheme

Economic Offences Wing arrests three in multi-crore ponzi scheme

A total of 3 lakh investors had enrolled for the attractive saving schemes, some of which claimed double or triple returns in a stipulate...Read More

Director of firm denied pre-arrest bail in Rs 9.16 crore cheating case

Director of firm denied pre-arrest bail in Rs 9.16 crore cheating case

The court while rejecting Malathi Pillai’s plea said that a prima-facie case of cheating is made out against her, the magnitude of the of...Read More

Mumbai Crime Watch: Economic Offences Wing books firm that duped 7000 investors

Mumbai Crime Watch: Economic Offences Wing books firm that duped 7000 investors

The agency has been approached by over 400 investors from Mumbai, Pune, Bengaluru and Goa.

PMC bank fraud: Court rejects bail of director

PMC bank fraud: Court rejects bail of director

Says being bank director Jasvinder Singh Banwait owes responsibility towards depositors

Rakesh - Sarang Wadhawan bail pleas: ‘Cannot shirk responsibility, you are hand-in-glove with PMC officials’, says Court

Rakesh - Sarang Wadhawan bail pleas: ‘Cannot shirk responsibility, you are hand-in-glove with PMC officials’, says Court

The duo had argued that ingredients of the offences of cheating and conspiracy are not made out against them as PMC officials had misrepr...Read More

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Money Laundering: AAP member records statement against Ashish Shelar

Mumbai: On Friday evening , the Economic Offences Wing (EOW) of the Mumbai Crime branch  recorded the statement of  Aam Aadmi Party membe...Read More

MIDC illegal land purchase by Mumbai EOW head’s son attracts probe

MIDC illegal land purchase by Mumbai EOW head’s son attracts probe

Mumbai :Industries Minister Subhash Desai has ordered a probe into the illegal land purchase at Ranjangaon MIDC by RohitKamlakar, son of ...Read More

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