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.
Category : Search result: economic offences India
India's 8.2% GDP growth faces IMF data quality scrutiny
India's economy grew at 8.2% in Q2 FY25, its fastest pace in 6 quarters. Yet, the IMF gives its national accounts a 'C' grade, sparking a debate on data quality. We explain the clash and what it means.
Sonia, Rahul Gandhi Named in National Herald Case FIR
Delhi Police files fresh FIR in National Herald case, naming Sonia and Rahul Gandhi as accused. Six additional individuals also included in the economic offenses case.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
India's Q2 GDP Growth Hits Impressive 8.2%
India's economy surges with 8.2% GDP growth in Q2 FY25, driven by manufacturing and construction. Economist explains what's behind this remarkable performance and future outlook.
CEA: Labour Codes, GST Reforms Enhance Economic Efficiency
Chief Economic Adviser V Anantha Nageswaran highlights how labour codes and GST rationalization are driving India's economic growth and efficiency. Learn about the reforms shaping India's future.
RPF staff lose Rs 50 crore in investment fraud scheme
Thane EOW reveals how a fraudster posing as Income Tax officer duped 350 RPF personnel of nearly Rs 50 crore through fake investment schemes. Police tracing properties bought with cheated money.
India GDP May Exceed 7%, Reach $4 Trillion by FY26: CEA
India's Chief Economic Adviser projects GDP growth above 7% in FY25, potentially reaching $4 trillion economy by FY26. Strong fundamentals drive economic momentum.
India Q2 GDP Growth Hits 8.2%, Fastest Among Major Economies
India's economy grows at 8.2% in Q2 FY25, highest among major economies. PM Modi attributes success to reforms, manufacturing surges 9.7%. Read full analysis.
New Labour Codes Cut Imprisonment Offences to 22
India's new labour codes reduce imprisonment offences from 87 to 22, focusing on compliance over punishment. Discover how this impacts employers and workers. #LabourReforms
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
Retired IPS Officer Accused of False Property Declaration
Former IPS officer Maithili Sharan Gupta faces EOW complaint for allegedly undervaluing property in election affidavit. The 1986-batch officer contested against PM Modi from Varanasi. Read full details.
Sheetal Tejwani questioned again in Pune land deal case
Pune police records Sheetal Tejwani's statement for second time in Rs 300-crore land deal involving Deputy CM Ajit Pawar's son Parth Pawar. Investigation continues from all angles.
8,184 booked for railway offences in Mumbai October
Central Railway's RPF intensified checks in October, booking 8,184 people for ticketless travel, illegal entry into ladies' coaches & theft. ₹38.03 lakh collected in penalties.
Inequality Emergency Threatens Democracy in India
Rising economic inequality threatens democracies worldwide, with India facing particularly stark disparities. Learn how this crisis impacts governance and society.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Trump-pardoned rioter avoids prison in child sex case
Andrew Taake, pardoned by Trump for Capitol riot, avoids prison for child solicitation using time served from riot case. Read this shocking legal outcome.
India's Inequality: Result of Policy Choices, Not Accident
New analysis reveals India's economic inequality isn't accidental but stems from deliberate policy choices that favor the wealthy. Discover how tax structures and economic reforms are widening the gap between rich and poor.
Shilpa-Raj Kundra staff face EOW in ₹60cr fraud
Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.
Delhi: 3 juveniles held for minor girl's sexual assault
In a disturbing incident from Delhi, three juveniles have been taken into custody for allegedly sexually assaulting a minor girl. The accused, all known to the victim, were apprehended following a police complaint.
Maharashtra decriminalises minor offences for easier business
Maharashtra government approves landmark ordinance decriminalising minor offences under 7 key acts to boost ease of living and business environment across the state.
Piyush Goyal visits New Zealand to boost economic ties
Union Minister Piyush Goyal embarks on crucial trade mission to New Zealand, aiming to strengthen bilateral economic ties and explore new avenues for cooperation between the two nations.
Sitharaman: India Needs Data-Driven Economic Models
Finance Minister Nirmala Sitharaman advocates for India-centric economic models powered by data analytics and technology, signaling a paradigm shift in economic policymaking.
Pune Police Officer Held in ₹2 Crore Bribe Case, ₹51L Seized
In a shocking development, Pune's Economic Offences Wing arrests one of its own officers after discovering ₹51 lakh in unaccounted cash linked to a massive ₹2 crore bribery case. Full details of the police corruption scandal.
India-Bahrain Advance Economic Partnership Talks
India and Bahrain advance crucial negotiations on Bilateral Investment Treaty and Comprehensive Economic Partnership Agreement to unlock new trade opportunities and strengthen economic cooperation.
India Needs 34-35% Investment for 7% Growth: EAC-PM
India's economic growth requires significant investment boost to reach 7% target, according to PM's Economic Advisory Council. Key sectors and reforms identified for sustainable development.
US-China Trade Pact: The Challenging Path Forward
Explore the complex journey of US-China trade negotiations, ongoing challenges, and what a potential trade agreement means for global markets. Expert insights on economic diplomacy.
India Uses PLFS for District GDP Calculation
India revolutionizes economic data collection as MOSPI partners with states using Periodic Labour Force Survey to calculate district domestic product, enabling better policy planning and resource allocation.
India's GDP to Hit 7% Growth in FY26: CEA
India's economy is poised for robust growth with GDP expected to reach 7% in FY26, driven by strong domestic demand and strategic economic reforms, according to Chief Economic Adviser V. Anantha Nageswaran.
Page 3 of 4