Government ❯Law Enforcement ❯Economic Offences Wing

Investigations

Criminal Cases Corruption Cases Raids Witness Summons Special Investigation Team Scam Detection Financial Crimes Arrests

5 ARTICLES

3w ago

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Raids at 15 locations in four cities yielded digital records alongside unaccounted cash in a bid to trace an alleged Rs 386 crore bank loan diversion.

3 ARTICLES

2mo ago

Madhya Pradesh Engineer Investigated for Rs 5.5 Crore Disproportionate Assets

8 ARTICLES

4mo ago

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

5 ARTICLES

5mo ago

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