Vizag Bay City: NITI Aayog's 40-sq-km Global Hub Plan
NITI Aayog's report proposes transforming Visakhapatnam's coast into a global economic hub with Blue Flag beaches, 2500 hotel rooms & a $135B economy by 2032. Discover the ambitious blueprint.
Category : Search result: Economic Offence Wing
EOW arrests absconding accused in Kanpur chit fund fraud case
The Economic Offences Wing in Lucknow has arrested a long-absconding accused in the Lehgna Web World chit fund fraud case, involving Rs 48 lakh. Read the full details of the crackdown on economic crime.
Shilpa Shetty's lawyer denies IT raid, calls it routine check
Shilpa Shetty's lawyer denies Income Tax raid reports, calling it a routine verification. The actor and husband Raj Kundra face a Rs 60 crore fraud case investigation. Get the full details.
Shilpa Shetty Refutes I-T Raid Reports, Lawyer Issues Warning
Shilpa Shetty Kundra's lawyer clarifies no I-T raid occurred at her Mumbai home, calling it a routine verification. The actress also denies links to a separate ₹60 crore cheating case. Full details inside.
Pune Land Deal: Notice to Tehsildar, Parth Pawar's Letter
In the Pune land deal case, a show-cause notice has been issued to the suspended tehsildar. NCP leader Parth Pawar writes to EOW, denying signatures on disputed letters. Get the latest details.
Maharashtra Excise Seizes Rs 1.01 Cr Illegal Liquor on Mumbai-Nashik Highway
Maharashtra Excise's Flying Squad intercepted a container truck near Bhiwandi, seizing 711 boxes of illegal foreign liquor worth Rs 1.01 crore. One arrested. Details inside.
How Pakistan's Economy Survives Despite Deep Crisis
Pakistan's economy avoids collapse via IMF bailouts & Chinese loans, but structural flaws, elite corruption & regional tensions threaten long-term stability. Explore the full analysis.
WHEF Mumbai Summit: CMs, Ministers, Industrialists to Attend
Top leaders & industrialists gather in Mumbai for the World Hindu Economic Forum on Dec 19-20. Theme: 'Innovation, Self-Reliance and Prosperity'. Join the discussion on growth rooted in Hindu values.
Raj Kundra Denies Rs 60 Crore Fraud Case Allegations
Businessman Raj Kundra and actress Shilpa Shetty deny all charges in a Rs 60 crore fraud case. Kundra calls claims 'baseless'. The Bombay High Court is examining the matter. Read the full story.
14-Day Judicial Custody for PoA-Holder in Pune Land Scam
A Pune court orders 14-day judicial custody for Sheetal Tejwani in a Rs 300 crore government land fraud case linked to deputy CM Ajit Pawar's son's firm. Key details inside.
Delhi Arrest in Rs 3.5 Crore Interstate Job Scam
EOW arrests Gautam Kumar for allegedly duping lakhs of job seekers via fake govt ads. The interstate racket swindled Rs 3.48 crore in application fees. Read the full investigation details.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Bombay HC Summons Ex-Kolhapur SP in Multi-Crore Fraud Case
Bombay HC's Kolhapur bench directs former SP Mahendra Pandit to appear on Dec 9 in a major investment fraud case. Victims allege the scam is worth Rs 279 crore, not Rs 12 crore. Read the latest developments.
Delhi Police Notice to KPCC's Inayath Ali in National Herald Case
Delhi Police's Economic Offences Wing serves notice to KPCC general secretary Inayath Ali in Mangaluru, asking him to appear within a week in the ongoing National Herald investigation. Read the latest developments.
Raipur-Visakhapatnam Economic Corridor to cut travel time
The new 464-km six-lane Raipur-Visakhapatnam Economic Corridor, approved at Rs 4,093 crore, will cut travel time by 5 hours and boost regional trade and connectivity. Read more.
Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
EOW Notice to DK Shivakumar in Young Indian Case
Delhi Police's EOW has asked Karnataka Deputy CM DK Shivakumar for financial records linked to Young Indian donations. Shivakumar calls it 'harassment'. Details inside.
IIFT Delhi Conclave Explores India's Global Economic Role
A high-level conclave at IIFT Delhi examined India's pivotal position in the shifting global economic order, focusing on trade, supply chains, and strategic partnerships. Discover the key insights.
Pune police search Sheetal Tejwani's homes in land scam probe
Pune police conducted searches at two residences of accused Sheetal Tejwani in connection with the Mundhwa land scam involving a firm linked to Parth Pawar. Details on the Rs 300 crore probe and court custody.
DK Shivakumar Gets Notice in National Herald Case
Delhi Police's economic offences wing has asked Karnataka Deputy CM DK Shivakumar to submit financial documents by Dec 19 in the National Herald case. Read the full details here.
EOW Notice to DK Shivakumar in National Herald Probe
Delhi Police's EOW asks Karnataka Deputy CM DK Shivakumar and his brother to detail financial dealings with Young Indian by Dec 19. Read the latest developments in the National Herald case.
EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
Delhi Police Notice to DK Shivakumar in National Herald Case
Delhi Police's Economic Offences Wing serves notice to Karnataka Deputy CM DK Shivakumar in the National Herald probe. Get the latest details on the investigation and political implications.
Sheetal Tejwani arrested in Pune land deal case
Pune EOW arrests Sheetal Tejwani, power of attorney holder, in the controversial Mahar Watan land sale to Parth Pawar's firm Amadea. Key details on the investigation and alleged government approval bypass.
UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
Mumbai EOW books firm for Rs 31.2 crore fraud
Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Pune cop arrested for writing brother's police exam in 2016
A Pune police sub-inspector was arrested for impersonating his brother in a 2016 recruitment exam. The case was cracked after nine years using video evidence. Read the full story.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
Allahabad HC rejects Chinese national's bail plea in forgery case
Allahabad High Court denies bail to Chinese national Xue Fei in forgery case, highlighting lack of India-China extradition treaty and threat to economic security. Read the full details.
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