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EXPLAINED: 2 - The Real Truth

EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam

The Economic Offence Wing (EOW) of Odisha police on August 7 claimed to have unearthed one of the largest cryptocurrency-based Ponzi schemes involving ₹1,000 crore and two lakh people.

The Hindu

DGP B.K. Ravi to head Tangedco Vigilance

DGP/Tangedco Vigilance B.K. Ravi transferred; DGP Rajeev Kumar to head Police Training College; ADGP Vinit Dev Wankhede to ADGP Admin; ADGP B. Bala Naga Devi to ADGP EOW; IGP CS CID N. Kamini to Commissioner of Police, Tiruchi; IGP South Zone, Madurai Asra Garg to Additional Commissioner of Police (North),…

The Hindu

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang

The Bureau of Immigration (BOI) under the Union Ministry of Home Affairs has issued a Look Out Circular (LOC) against Chinese national Guanhua Wang, one of the main accused in the mega online Ponzi scam.

The Hindu

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FIR filed against BharatPe ex-MD Ashneer Grover, his wife for 'misappropriation of funds'

The Economic Offences Wing of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately. Read further on Dynamite News:

Dynamite News

Special team constituted to probe 2019 case of defrauding of depositors to the tune of ₹1,000 crore, Madras High Court told

The Economic Offences Wing (EOW) has informed Madras High Court of having constituted a Special Investigation Team (SIT) to investigate the charges of Universal Trading Solution Private Limited, a firm based in Coimbatore, of having cheated nearly 73,000 depositors in Tamil Nadu, Puducherry, Kerala and Karnataka to the tune of…

The Hindu

‘No jobs these days…seemed like a good deal’: How over 300 were duped in ‘Prasar Bharati job scam’

“We have heard so much about frauds, but never thought it would happen to us. There is no employment these days and this seemed like a good package. But we were made fools,” said Dilshad Ahmed, a 30-year-old, who is among 300 people allegedly duped through a job recruitment scam.

Newslaundry

Rs 200-Crore Extortion Case: "Utmost Faith In Judicial Process..." Nora Fatehi Counsel

Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case. Read on for details:

Dynamite News

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Bombay HC grants interim bail to Sena MLA's aide in money laundering case

MUMBAI: The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).

The Times of India

Delhi: Actor Jacqueline Fernandez Appears In Court In Rs. 200 Cr Money Laundering Case

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar. Read on for details:

Dynamite News

Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:

Dynamite News

Economic Offences Wing raids premises of RTO official in Madhya Pradesh; finds ₹16 lakh cash, other assets

It was also found that the RTO official and his wife had assets "650 times higher" compared to their known sources of income, EOW Superintendent of Police Devendra Singh Rajput said.

The Hindu

Look out notice issued against Chinese national involved in loan app scam

Lakhs of lower middle class in need of small loans may have faced extortion, says top Odisha police official

The Hindu

Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

Dynamite News

Madhya Pradesh: Balaghat tehsil official held on bribe charge by Jabalpur EOW team

Jabalpur: EOW team from Jabalpur caught the reader of a tehsildar in Balaghat district while taking bribe of Rs 35000 in Balaghat district on Sunday.

The Times of India

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The Times of India

PIL on solar panel sale: High court sends notice to state government, seeks reply

BHOPAL: A division bench of MP high court issued notices to the state government and other respondents in response to a petition seeking court's intervention in ordering a probe into sale of solar panels allegedly at double the actual rate by Vindhya Development Authority.

Dynamite News

Maharashtra: Duplicate watches worth Rs 1 crore seized, five held

The Crime Branch Control of the Economic Offences Wing (EOW) raided wrist watch shops at Manish Market and Al Saba Market in South Mumbai and seized duplicate watches of prominent brands worth Rs 1.06 crore, an official said on Thursday. Full story on Dynamite News:

The Times of India

50,000 'wedding scam' during Covid lockdown in Madhya Pradesh under ED lens

BHOPAL: The Enforcement Directorate (ED) has begun investigating the 'Covid-19 weddings scam' in which thousands of couples were allegedly married only on paper and crores of government money embezzled. TOI had reported about the scam in February this year.

The Times of India

Surat: Three PIs feted for ‘excellence’ in probe

SURAT: Ashraf Khan Baloch, police inspector, Surat economic offences wing (EOW), Ahmedabad crime branch inspector Darshansinh Barad and Surat crime branch inspector Mahendra Salunke were also honoured for 'excellence in investigation' by union home minister Amit Shah.

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The Times of India

Odisha: Shell firm owner held over fraud app ‘links’

BHUBANESWAR: The economic offences wing (EOW) of the state crime branch on Sunday arrested the owner of a shell company for his alleged link with the fraud Koko loan app, which allegedly cheated many loan applicants of crores of rupees in the state and outside.

The Hindu

Defrauded Odisha man to get his money back

Impersonators fooled him into buying a famous PSU-owned hotel

The Times of India

Madhya Pradesh: EOW registers FIR against Bhopal's notable charitable trust 'JSS' for 'fraud'

BHOPAL: In a major action, Madhya Pradesh state economic offences wing (EOW) has registered an FIR against the trustee, other office bearers of city’s renowned charitable trust – Jeev Sewa Sansthan (JSS) – for allegedly causing a huge loss of revenue to the state government in connivance with officials of…

The Hindu

INS Vikrant: BJP leader Kirit Somaiya quizzed for three hours in cheating case

An FIR had been registered against the Kirit Somaiya and his son for allegedly misappropriating about ₹57 crore collected through crowdfunding

The Hindu

BJP leader Kirit Somaiya moves HC in INS Vikrant case

A special court on April 11 rejected his anticipatory bail

The Times of India

Pune: Economic Offences Wing arrests 2 for cheating investors of over Rs 11 crore

PUNE: The Economic Offences Wing (EOW) on Wednesday arrested the director of an investment firm, along with his woman accomplice, for allegedly cheating as many as 21 people of Rs11.26 crore between July 2020 and October 2021 by promising them handsome returns on their investments.

The Hindu

Odisha’s EOW arrests prime accused in ₹100-crore loan fraud case

The Economic Offences Wing (EOW) of Odisha Police arrested Dipak Kindo, Managing Director of Sambandh Finserve Private Limited, in connection with ₹ 100 crore-loan embezzlement case.

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