Hyderabad: The Economic Offences Wing police of Cyberabad arrested eight persons of 12 Wealth Capital Service Pvt Ltd, and ...
The Cyberabad police's economic offences wing has arrested a managing director and seven accomplices of a private company for ...
A firm launched a complaint after encountering three separate clients who were provided with fraudulent documents by the ...
Hyderabad: The Economic Offences Wing (EOW) of Cyberabad on Friday arrested four persons on charges of collecting deposits ...
The suspects are accused of defrauding 3,600 people of Rs 300 crore. Those arrested include Kalidindi Pavan Kumar, Managing ...
A Mumbai court closed the Jogeshwari land case against Shiv Sena leader Ravindra Waikar and associates after police found the complaint was based on misunderstanding.
Investigators in the report, alleged that the complaint, filed on behalf of the Brihanmumbai Municipal Corporation (BMC), was ...
The UT police's economic offences wing has registered an FIR against travel agents for alleged forgery of appointment letters used for visa processing, following a complaint from a Delhi outsourcing ...
Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...
Mumbai: A police inspector attached to the Mumbai police’s Economic Offences Wing (EOW) was arrested by the Anti-Corruption ...
Hyderabad:Cyberabad economic offences wing (EOW) arrested one Malineni Seetha Ramaiah for allegedly cheating members of a chit fund of Rs 2.65 crore, under the name of an unregistered company ...
Justice Chandra Dhari Singh after considering the plea moved by Madhuri Jain Grover and others, quashed the FIR lodged by the Delhi Police Economic Offences Wing (EOW) in 2023. Following this, another ...