Government ❯Law Enforcement

Economic Offences Wing

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

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

Purushottam Chavan, already in custody for a Rs 263-crore ITR scam, is now accused of duping victims through government quota flat schemes.

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