Government ❯Law Enforcement

Economic Offences Wing

Investigations Mumbai Police Police Investigations Scam Investigation Regulatory Agencies Criminal Investigation Criminal Investigations Investigation Excise Department Enforcement Directorate

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

Investigators are tracing alleged money trails linking the Morea brothers to a key middleman in the desilting contracts

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Madhya Pradesh Engineer Investigated for Rs 5.5 Crore Disproportionate Assets

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank