![]() | India’s biggest job fraud busted by EOW, UP youth held in OdishaLed by Ahmed, the scam was executed by a group of highly tech-savvy engineers from UP with help of website developers. |
![]() | EOW freezes Rs 1.45 cr in fake loan app caseThe agency had arrested Malik from New Delhi on July 13 in connection with the case. |
![]() | 82 officials face probe over conman’s prison racket in DelhiIn April 2021, he was arrested in another money laundering case linked to the 2017 Election Commission bribery case, which allegedly involved a former AIADMK leader and others. |
![]() | BOI issues lookout circular against real estate firm chiefDuring investigation, EOW officers found that the directors of Odyssa Homes had collected money from around 42 investors between 2013 and 2016 and promised them to hand over their flats by 2018. |
![]() | Digital coin scam: Raids in Krishnagiri, Dharmapuri; two arrestedThe searches were headed by six EOW inspectors from Krishnagiri, Dharmapuri, Salem and Namakkal. |
![]() | RTO staff couple’s assets 650 per cent over real incomeThe triple-storeyed house of Jabalpur ARTO Santosh Pal and his RTO office clerk wife Rekha Pal located at Shatabdipuram Colony in Jabalpur, had uninvited guests on Wednesday night. |
![]() | Searches at RTO staffer couple’s palatial house lead EOW to five-star comfortsAccording to an official statement released by the EOW, a case has been registered against the couple under provisions of The Prevention of Corruption Act 1988. |
![]() | Building homes with mudMud — the malleable material — has many benefits. You can even build homes using it. It offers better insulation than steel and concrete structures, says experts, while being eco-friendly |
![]() | Delhi Police EOW probes AAP government’s liquor policyThe Economic Offence Wing (EOW) of Delhi Police has started an investigation into the Delhi government’s alleged violations of tender conditions of its new liquor policy for 2021-22. |
![]() | Odisha fake loan app case: Bureau of Immigration issues look out notice against Chinese nationalEOW officials said the accused used to run several illegal digital loan apps to dupe people and extort money from them. One of these apps had around 1.5 lakh downloads. |
![]() | Odish Crime Branch's EOW arrests realtor for duping flat buyersSources said the real estate firm directors have duped many others to the tune of crores of rupees on the assurance of providing them flats under Basera Fresco and other projects. |
![]() | Mumbai Police's EOW told not to continue probe against businessman: BJP leader Kirit SomaiyaSomaiya did not clarify who has allegedly asked the EOW to not carry out further probe against businessman Jitendra Navlani, who is facing corruption allegations. |
![]() | Bhubaneswar court orders release of Rs 20 lakhs frozen amount to hotel fraud victimAnikesh had impersonated as a contractor involved in various projects of ITDC and while Chandan faked as a senior official of ITDC and Bikash claimed he was working as a clerk in the Corporation. |
![]() | EOW arrests 1 in fake loan app caseThe accused had promised higher returns to the customers on the pretext of investing their amount in the share market. |
![]() | ICRA revises outlook for residential real estate to stable for FY23Mathew Kurian, Vice President, ICRA, said: "The sharp recovery in demand in the aftermath of Covid has improved pricing flexibility, particularly in completed projects." |
![]() | 40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firmsThe official said the FIRs were registered between April 1 to 15 and added that four more First Information Reports will be registered till Tuesday. |
![]() | Cyberabad police arrest businessman for cheating NRI of Rs 7 croreThe victim, who owns business in Hyderbad and the USA, joined as an investor in Super Surfaces India Pvt Ltd and invested an amount of Rs 8 crore in two phases during the year 2019. |
![]() | MP sub-standard rice supply row: CM Shivraj Singh Chouhan hands over probe to EOWBalaghat district collector orders FIR against erring rice millers and govt. employees, directs for cutting electricity of erring rice mills |
![]() | Multi-crore PDS scam: SC serves notice to Chhattisgarh government, EOW-ACBThe scam surfaced during the BJP’s regime in 2015. |
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