Thane police's Economic Offences Wing has registered a case against a deceased resident for defrauding nine investors of Rs ...
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 ...
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
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 ...
The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...
Delhi's Economic Offences Wing arrests Rahul Kumar, director of a private firm, accused of cheating victims by promising ...
Former president and employees of Vaiyampalayam PAC sentenced to 3 years for financial misappropriation, fined by JM Court.