Stay updated with breaking news from Offences Wing. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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 Hon'ble 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.