All news stories and reports tagged with #Economic Offences Wing.
Filmmaker Vikram Bhatt and spouse Shwetambari have secured conditional bail from India's top court amid allegations of swindling 30 crores through a bogus film investment scheme. The Supreme Court...
In a bombshell development, prominent Bhojpuri actress Aakanksha Awasthi and her husband stand accused of orchestrating a massive 11.5 crore rupee fraud. The Pantnagar police in Mumbai have launched...
Trouble mounts for Bollywood veteran Vikram Bhatt as a new fraud case worth 13.5 crores rocks his already crumbling empire. Lodged at Versova police station against him and daughter Krishna Bhatt,...
Bollywood star Shilpa Shetty Kundra and her husband Raj Kundra have been denied permission to travel abroad by the Bombay High Court. This development stems from an investigation by the Economic...
Businessman Raj Kundra, husband of actress Shilpa Shetty, is once again facing scrutiny. He has been summoned by the Economic Offences Wing (EOW) in connection with a 60-crore rupee investment fraud...
Businessman Deepak Kothari has leveled accusations against Bollywood actress Shilpa Shetty and her husband, Raj Kundra, alleging they defrauded him of Rs 60.48 crore. The Economic Offences Wing (EOW)...
Bollywood actress Shilpa Shetty and her husband, Raj Kundra, are once again in the headlines, this time not for films or personal lives, but due to a fraud case. A case has been filed against them...
Pune's fight against graft intensified as the Anti-Corruption Bureau executed a flawless operation, catching a woman police officer and her accomplice red-handed with ₹28 lakh in bribe money. The...
A shocking expose on fraudulent hiring practices has emerged from Jammu and Kashmir's Power Development Department, with the Crime Branch's Kashmir wing filing a chargesheet against three individuals...
In a significant development in Mumbai's Mithi River dredging corruption case, the EOW submitted its second supplementary chargesheet—spanning a staggering 7,000 pages—to the Kila Court at Esplanade...
A new First Information Report (FIR) has been filed in the National Herald case, leveling charges of criminal conspiracy against prominent Congress leaders Sonia Gandhi and Rahul Gandhi. The Economic...