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ECONOMIC OFFENCES WING
Dino Morea allegedly arrested by Mumbai Police in Rs 65.54 crore Mithi River scam. Actor was questioned for 6 hours- SEBI relies on amended rules in Embassy REIT 'Fit and Proper' matter, tells Bombay HC no disqualification made out
- Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promoters
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...29 Sep, 2026, 02.05 PM IST
- Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...29 Sep, 2026, 11.59 AM IST
- ED's National Herald case cannot stand on a private complaint: Sonia, Rahul Gandhi tell Delhi HCThe Gandhis' reply say that the words "private complaint" appear nowhere in the PMLA. They call this case the only instance in India where ...22 Sep, 2026, 09.19 PM IST
- Just as Modi government finished off Naxalism, it will also eliminate menace of drugs: Amit ShahAmit Shah, the Union Home Minister, expressed determination to tackle the drug threat, likening it to the fight against Naxalism. He noted ...06 Sep, 2026, 08.16 PM IST
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...24 Aug, 2026, 04.14 PM IST
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...24 Aug, 2026, 12.49 AM IST
- SC gets EOW report finding no direct link between IHFL loans, Gehlaut-linked entities in key casesDelhi Police EOW found no direct financial link between Indiabulls Housing Finance loans and investments. The report examined loans disburs...22 Aug, 2026, 06.57 PM IST
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...18 Aug, 2026, 11.35 PM IST
- Independence Day 2026: Delhi Police honoured with 17 medals, including 2 President's MedalsSeventeen Delhi Police personnel received service medals for their distinguished contributions. Two officers were awarded the President's M...14 Aug, 2026, 09.02 PM IST
- Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...10 Aug, 2026, 12.44 AM IST
- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...09 Aug, 2026, 11.56 PM IST
- From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...06 Aug, 2026, 09.09 AM IST
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...04 Aug, 2026, 04.22 PM IST
- HDIL homebuyers complain to Economic Offences WingLook to file FIR against promoters, directors, co for criminal breach of contract, cheating.07 Oct, 2019, 11.32 PM IST
- Economic Offences Wing of UP Police launches probe as Salman Khurshid dismisses chargesKhurshid rubbished charges of misappropriation of funds by a trust run by him & his wife, the EOW of the UP Police has launched a probe int...14 Oct, 2012, 09.58 PM IST
- Kripashankar's bungalow and BMW seizedFollowing orders from Bombay High Court, the Economic Offences Wing (EOW) of the Mumbai police sealed a bungalow belonging to Kripashankar ...03 Mar, 2012, 03.02 AM IST
- CBI's EOW should be strengthened at state-level: Ashwani KumarWith economic offences seeing an increase, CBI Director Ashwani Kumar on Saturday emphasised the need to strengthen the Bureau's Economic O...10 Jul, 2010, 06.20 PM IST
Load More- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situation
