HYDERABAD: The Economic Offences Wing (EOW) of Cyberabad has registered a criminal case against builder Gurram Vijayalakshmi, ...
Mumbai EOW closed its enquiry into BookMyShow, finding no evidence of ticket manipulation for Coldplay's concert, following a complaint of bot usage.
An Economics Offence Wing investigation revealed that though the teacher’s lifetime earnings were Rs 38 lakh, his ...
The police began a probe into the matter after advocate Amit Vyas on September 23 last year filed a complaint with EOW ...
A government school teacher in Shivpuri district, Suresh Singh Bhadoriya, was found with assets worth Rs 8.36 crore, ...
Investigators found no evidence of irregularities following a complaint against ticketing giant and promoter BookMyShow ...
The Bombay High Court recently ordered the formation of a Special Investigation Team (SIT) to probe allegations of ...
The Economic Offences Wing (EOW) of Odisha Police on Wednesday arrested a couple in a Rs 1.3 crore bank fraud case, said a ...
Mumbai: In a major development in the Torres case, it has been revealed that the accused Armen had forged a birth certificate ...
Mumbai police's EOW is reviving its financial crime unit to combat schemes like the Torres Jewellery ponzi, which defrauded 125,000 investors of ₹1000 crore. Mumbai: Mumbai police’s Economic ...
After conducting in-depth analysis, Sequeira filed complaints before EOW, which were instead forwarded to the SEBI. Aggrieved ...
Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...