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Eow News

Delhi Police arrests proclaimed offender in multi-crore real estate fraud case

Police arrested an accused linked to a real estate fraud case involving a township project.

Updated 32 days ago

DMF case: EOW/ACB files 5,000-page supplementary chargesheet against ex-IAS officer

The supplementary prosecution complaint was filed before a special court on Monday. (Representative file photo)

Published 57 days ago

Chargesheet against 17 in fake appointment orders in J&K’s Bandipora

The EOW produced the chargesheet before the court of special Anti-Corruption judge Baramulla against the 17 accused persons. (HT photo)

Published 124 days ago

How arrested 32nd Avenue CEO Dhruv Sharma cheated investors of ₹500 crore

Dhruv Sharma, 34, the founder and CEO of 32nd Avenue, was arrested by the Gurugram police's Economic Offences Wing (EOW).

Updated 153 days ago

UP EOW arrests 3 for grabbing govt land using forged papers

The accused were identified as Rajjan Yadav, and brothers Ajay Kumar Talwar and Vijay Kumar Talwar -- all from Lucknow. (For representation)

Published 222 days ago

Former Delhi advocate held for running ₹100-crore Ponzi scheme

The accused allegedly joined hands with another advocate, Deepak Thakur, described by police as the mastermind of the racket.

Updated 300 days ago

Mumbai builder remanded to EOW for making crores off fake construction permits

The police suspect that the Mira Bhayandar Municipal Corporation (MBMC) too may have had a role to play in the case.

Updated 316 days ago

EOW announces schedule for DSK depositors to submit documents

Earlier, verification and correction of the list of DSK depositors and short-term loan investors had been carried out at the police headquarters until June 30, 2025. (REPRESENTATIVE PHOTO)

Published 320 days ago

Vendors picked for willingness to pay bribes, not merit: EOW in DMF charge sheet

The 6,000-page chargesheet mentioned nine names. (Representative file image)

Published 412 days ago

Delhi man dupes devotees of a godman, collects ₹9 crore with fake promises

The Delhi police arrested a man for duping devotees with a fake investment scheme and taking over <span class='webrupee'>₹</span>9 crore.

Published 426 days ago

EOW makes 8th arrest in New India Cooperative Bank case

(Shutterstock)

Published 479 days ago

BookMyShow CEO summoned by Mumbai Police for Coldplay tickets black marketing

Tickets which were originally priced at <span class='webrupee'>₹</span>2,500 are now being resold by third parties as well as influencers for as much as <span class='webrupee'>₹</span>3 lakh

Updated 655 days ago

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people

(Representative Photo)

Published 725 days ago

EOW arrests Kamala Mills’ owner Ramesh Gowani in fraud case

Kamala Mill owner Ramesh Gowani was arrested in Dec 2017 after a fire broke out in a pub in Kamala Mills’. (Bhushan Koyande)

Updated 735 days ago

Bizman who duped investors of ₹17.94 crore arrested after a year on the run

HT Image

Updated 738 days ago

Mumbai police close hotel redevelopment case against Sena MP Ravindra Waikar

Mumbai North-West constituency MP Ravindra Waikar. Satish Bate/ HT PHOTO)

Published 739 days ago

EOW objects to ED’s plea opposing closure of MSC Bank case

HT Image

Updated 747 days ago

EOW books film financer Yusuf Lakdawala’s stepson, daughter-in-law

HT Image

Updated 783 days ago

Airline owner arrested for cheating Netherlands resident of ₹5 crore

The Gurugram Police on Friday booked unidentified people for allegedly posing as policemen and making video calls to a city resident and cheating her of <span class='webrupee'>₹</span>15.50 lakh. (Representational Image)

Updated 797 days ago

Court extends police custody remand of Hardik Pandya’s stepbrother, Vaibhav

Mumbai, India – April 12, 2024: Mumbai police have arrested Vaibhav Pandya, the lesser-known stepbrother of cricketers Hardik and Krunal Pandya for allegedly cheating them of around <span class='webrupee'>₹</span>4 crore in business, it has been produced in Killa Court, in Mumbai, India, on Friday, April 12, 2024. (Photo by Bhushan Koyande/HT Photo)

Updated 823 days ago

Andheri CA who duped investors of ₹380 crore nabbed from Uttarakhand resort

CA who duped 600 investors of <span class='webrupee'>₹</span>380 cr nabbed from U’khand resort

Updated 839 days ago

‘Political retribution’: Baghel after his name appears in Mahadev App case FIR

Former Chhattisgarh chief minister Bhupesh Baghel (File Photo)

Updated 849 days ago

Police inspector found dead at railway track in Beed dist

According to the Police, the Railway Station Master at Parali noticed a dead body on a railway track near Parali railway station on Friday. (REPRESENTATIVE PIC)

Published 857 days ago

EOW summons Sena UBT leader Anil Desai

Anil Desai (HT Photo)

Updated 864 days ago

EOW begins probe in Shinde faction’s allegations against UBT over I-T login

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Updated 868 days ago

Delhi woman alleges ₹16 crore-fraud, EOW files FIR

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Published 868 days ago

Chhattisgarh liquor scam: ACB/EOW raids 13 premises including 2 ex-IAS officers’

(Representative Photo)

Published 870 days ago

Ashtavinayak investment scam: After one year, ₹300-crore fraud mastermind remains elusive

The Economic Offences Wing (EOW) of the Pune city police booked Nadar on March 17, 2023. (HT PHOTO)

Updated 874 days ago

Agency raided in Pune for duping aspirants, one held

Amitkumar, Pratibha Bhati and Sourabh Zha are at large, said police. (REPRESENTATIVE PHOTO)

Updated 892 days ago

2 brothers arrested for duping advt firm of ₹11 crore

HT Image

Updated 909 days ago

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