Page 3 - Offences Wing News Today

The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a leader building of South Mumbai in connection to a Rs 280 crore bank loan fraud case, said officials.

The promoter of IICL, and Mr. Manish Gupta - the director of Geojit Comtrade Ltd, have also been made accused in the NSEL case by the Honble Court. Earlier in 2018, the Economic... | May 20, 2023

Businesses, banks, crypto exchanges, trusts, and NGOs are among those subject to updated prevention of money laundering rules in India.

Delhi Police arrested a 57-year-old property dealer for allegedly cheating several people in the name of selling a house.

Five members of a gang, including a chartered accountant (CA), have been arrested by the Economic Offences Wing (EOW) of the UT police in connection with a goods and services Tax (GST) fraud of around Rs 11 crore.

Jacqueline Fernandez and fashion designer Leepakshi have been summoned to appear for questioning on September 19 by Delhi Police at 11 am in connection to Sukesh Chandrashekhars money laundering case.

Economic Offences Wing of Delhi Police on Thursday questioned actor Nora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.

Several actresses, such as Nora Fatehi and Jacqueline Fernandez, have been linked with conman Sukesh Chandrasekhar, who is accused of money laundering

There appears to be no decline in the offences related to money matters in the shape of financial frauds, defalcations, scams and embezzlements in the UT of Jammu and Kashmir. It matters a lot even if such economic offences may not always be involving huge funds and therefore, in consonance with the commitment of the Government to show zero tolerance to corruption, financial frauds and scams, the requisite ”Economic Offences Wing ” in the Anti Corruption Bureau of Jammu and […...

More than Rs 43 lakh siphoned in the name of beneficiaries