Serial fraudster arrested, Rs 20 crore assets seized in Odisha
Odisha's Economic Offences Wing arrests Rama Narayan Bal for a Rs 20 crore land scam. Assets including luxury cars seized. Read the full investigation details.
Category : Search result: EOW investigation
Fresh Chargesheet Against Bhupesh Baghel's Son in Liquor Scam
Chhattisgarh EOW/ACB files 8th chargesheet in liquor scam, names Chaitanya Baghel as key syndicate figure. Probe pegs scam at over ₹3,074 crore. Read the latest details.
Fresh Chargesheet Against Ex-CM's Son in Chhattisgarh Liquor Scam
Chhattisgarh EOW/ACB files new chargesheet against Chaitanya Baghel, son of ex-CM Bhupesh Baghel, alleging he was key in a multi-crore liquor syndicate. Read the full details.
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.
NIA: Kerala Organ Donors Sent to Tajikistan, Iran
NIA reveals Kerala organ trafficking ring sent donors to Tajikistan & Iran. Details emerge in court affidavit for accused Madhu Jayakumar's custody. Read the latest.
SIT Identifies Individuals Near Messi in Stadium Probe
The SIT investigating the Salt Lake stadium vandalism has identified individuals near Lionel Messi. VIPs and locals with passes are under scrutiny. Key details inside.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
Shivakumar calls Delhi Police notice 'shocking', alleges harassment
Karnataka Deputy CM DK Shivakumar condemns Delhi Police EOW notice in National Herald case, calling it a tactic to harass. He vows legal fight. Details inside.
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.
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 EOW Notice to DK Shivakumar in Herald Case
Delhi Police EOW issues notice to Karnataka Deputy CM DK Shivakumar in the National Herald case. The probe expands, targeting Congress leaders Sonia and Rahul Gandhi. Read the latest developments.
Ex-deputy director held in Rs 20 crore teacher ID fraud
Nashik EOW arrests retired official in Shalarth ID scam affecting 11 schools. Fraud estimated at Rs 20 crore. SIT probe gets extension. Read the full investigation details.
Air India Crash: All Probable Causes Under Investigation
The Aircraft Accident Investigation Bureau is examining all potential factors behind the fatal Air India plane crash. A preliminary report was issued on July 12. Read the latest updates on the probe.
Jharsuguda Police Solve Robbery with Digital Forensics
Jharsuguda police solved a major robbery case using advanced scientific methods, arresting 8 people and recovering stolen property worth over ₹1.28 crore. Read how digital evidence cracked the case.
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.
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.
D4VD's Cooperation in Rivas Death Investigation Questioned
Conflicting reports emerge about D4VD's cooperation in Celeste Rivas homicide investigation. Key questions remain unanswered as police continue active probe. Latest updates here.
Assam CM: Zubeen Garg's Death Was 'Plain Murder'
Assam Chief Minister Himanta Biswa Sarma confirms Zubeen Garg's death investigation points to murder. Four to five individuals booked under murder charges. SIT probe ongoing.
Delhi School Suicide: Teachers Questioned, CCTV Reviewed
Class 10 student's suicide at St Columba's School sparks protests. Police question teachers, review CCTV showing final drama class interaction. Father claims son reported bullying.
Pune EOW probes land deal involving Parth Pawar's firm
Pune police's Economic Offences Wing records statements of Mahar Watandars in alleged fraudulent land deal involving Deputy CM Ajit Pawar's son Parth Pawar. Key developments and accused details revealed.
J&K EOW Chargesheets 6 for Document Tampering
Jammu & Kashmir EOW files chargesheet against 6 individuals including CAT employee for document forgery. Learn about the investigation details and legal consequences.
Harvard Investigates Larry Summers' Epstein Connections
Harvard University launches fresh investigation into former president Larry Summers' unusually close relationship with Jeffrey Epstein, based on newly uncovered documents.
Doctor-Led White-Collar Terror Plot Exposed in Delhi
Delhi Police uncovers chilling details of doctor-led terror network behind IED blast. Mastermind Dr. Gopi, medical students among 7 arrested. Shocking revelations emerge.
NIA takes over Delhi blast investigation
National Investigation Agency assumes control of Delhi blast case while election surveys project significant NDA win with 135+ seats. Get the latest updates on both developments.
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.
Coimbatore police solve gang rape case in 24 hours
Coimbatore police solve brutal gang rape case within 24 hours after finding victim's abandoned moped, leading to swift arrest of four suspects in Tamil Nadu.
CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
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.
Pune EOW officer caught taking ₹46.5L bribe
In a major anti-corruption operation, Pune Police's Economic Offences Wing officer was arrested while accepting ₹46.5 lakh bribe from a lawyer. The officer had demanded ₹2 crore to settle a case, leading to a meticulously planned trap by the Anti-Corrupti
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