EOW

India’s biggest job fraud busted by EOW, UP youth held in Odisha

Led by Ahmed, the scam was executed by a group of highly tech-savvy engineers from UP with help of website developers. 

published on : 1st January 2023

EOW freezes Rs 1.45 cr in fake loan app case

The agency had arrested Malik from New Delhi on July 13 in connection with the case.

published on : 20th November 2022

82 officials face probe over conman’s prison racket in Delhi

In 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.  

published on : 20th October 2022

BOI issues lookout circular against real estate firm chief

During 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.

published on : 24th September 2022

Digital coin scam: Raids in Krishnagiri, Dharmapuri; two arrested

The searches were headed by six EOW inspectors from Krishnagiri, Dharmapuri, Salem and Namakkal.

published on : 19th September 2022

RTO staff couple’s assets 650 per cent over real income

The 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.

published on : 19th August 2022

Searches at RTO staffer couple’s palatial house lead EOW to five-star comforts

According 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.

published on : 18th August 2022

Building homes with mud

Mud — 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

published on : 5th August 2022

Delhi Police EOW probes AAP government’s liquor policy

The 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.

published on : 28th July 2022

Odisha fake loan app case: Bureau of Immigration issues look out notice against Chinese national

EOW 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.

published on : 13th July 2022

Odish Crime Branch's EOW arrests realtor for duping flat buyers

Sources 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.

published on : 18th June 2022

Mumbai Police's EOW told not to continue probe against businessman: BJP leader Kirit Somaiya

Somaiya did not clarify who has allegedly asked the EOW to not carry out further probe against businessman Jitendra Navlani, who is facing corruption allegations.

published on : 18th May 2022

Bhubaneswar court orders release of Rs 20 lakhs frozen amount to hotel fraud victim

Anikesh 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.

published on : 15th May 2022

EOW arrests 1 in fake loan app case

The accused had promised higher returns to the customers on the pretext of investing their amount in the share market.

published on : 7th May 2022

ICRA revises outlook for residential real estate to stable for FY23 

Mathew Kurian, Vice President, ICRA, said: "The sharp recovery in demand in the aftermath of Covid has improved pricing flexibility, particularly in completed projects."

published on : 22nd April 2022

40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms

The official said the FIRs were registered between April 1 to 15 and added that four more First Information Reports will be registered till Tuesday.

published on : 18th April 2022

Cyberabad police arrest businessman for cheating NRI of Rs 7 crore

The 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.

published on : 6th March 2022

MP sub-standard rice supply row: CM Shivraj Singh Chouhan hands over probe to EOW

Balaghat district collector orders FIR against erring rice millers and govt. employees, directs for cutting electricity of erring rice mills 

published on : 4th September 2020

Multi-crore PDS scam: SC serves notice to Chhattisgarh government, EOW-ACB

The scam surfaced during the BJP’s regime in 2015.

published on : 2nd September 2020