Thane police's Economic Offences Wing has registered a case against a deceased resident for defrauding nine investors of Rs ...
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
Gwalior has arrested a clerk in district election office at Collectorate in Datia on charges of bribery. The clerk, Alok Khare alias Brajendra Bhushan Khare, was caught red-handed while accepting a ...
The Economic Offences Wing of the Tamil Nadu police have assured expeditious relief to depositors in the scam involving the ...
Investors lodged a complaint with the city police's economic offences wing (EOW), and the accused died on December 4, 2024, while the investigation was on ...
Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...
A deceased man in Thane has been booked for cheating nine investors of Rs 82.5 lakh in an investment fraud case ...
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...
Former president and employees of Vaiyampalayam PAC sentenced to 3 years for financial misappropriation, fined by JM Court.
The NGO Swasthya Adhikar Manch, which filed a Public Interest Litigation (PIL) in 2012, accused multi-national pharmaceutical ...