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Economic Offences Wing

  • Actor Nora Fatehi questioned in money laundering case linked to conman Sukesh Chandrashekhar

    Actor Nora Fatehi questioned in money laundering case linked to conman Sukesh Chandrashekhar

    Scroll Staff
    · Sep 03, 2022 · 03:59 pm
  • BJP leader Mohit Kamboj Bharatiya booked in Rs 52 crore fraud case in Mumbai

    BJP leader Mohit Kamboj Bharatiya booked in Rs 52 crore fraud case in Mumbai

    Scroll Staff
    · Jun 01, 2022 · 02:20 pm
  • INS Vikrant cheating case: BJP’s Kirit Somaiya says he has not misused even 57 paise

    INS Vikrant cheating case: BJP’s Kirit Somaiya says he has not misused even 57 paise

    Scroll Staff
    · Apr 19, 2022 · 04:16 pm
  • MP: Land forgery case against Jyotiraditya Scindia, his family, reopened a day after he joins BJP

    MP: Land forgery case against Jyotiraditya Scindia, his family, reopened a day after he joins BJP

    Scroll Staff
    · Mar 13, 2020 · 08:27 am
  • PMC Bank crisis: Rajneet Singh, former director and son of ex-BJP legislator, arrested

    PMC Bank crisis: Rajneet Singh, former director and son of ex-BJP legislator, arrested

    Scroll Staff
    · Nov 17, 2019 · 10:30 am
  • PMC Bank case: Two top HDIL officials arrested by Mumbai Police, say reports

    PMC Bank case: Two top HDIL officials arrested by Mumbai Police, say reports

    Scroll Staff
    · Oct 03, 2019 · 05:50 pm
  • Wave group vice chairperson Monty Chadha arrested at Delhi airport in cheating case

    Wave group vice chairperson Monty Chadha arrested at Delhi airport in cheating case

    Scroll Staff
    · Jun 13, 2019 · 01:43 pm
  • Tamil Nadu: Police seize antique items worth over Rs 100 crore from businessman’s house

    Tamil Nadu: Police seize antique items worth over Rs 100 crore from businessman’s house

    Scroll Staff
    · Sep 27, 2018 · 05:55 pm