Law ❯ Criminal Law

Economic Offences

Fraudulent Activities Investigation Fraud Fraud Investigation Fraud Cases Prevention of Money Laundering Act Fraudulent Practices Police Investigations Indian Penal Code Police Investigation

Mumbai Conman Arrested in Valsad After Alleged Rs 30.26 Crore Investment Scam

Authorities have attached properties, seized luxury assets, filed a chargesheet naming 37 witnesses to press for victim compensation.

J&K EOW Files Chargesheets in Two Separate Fraud Cases

Bihar EOU Arrests Doctor in TRE-3 Paper Leak as Probe Reaches 296 Accused

Hyderabad EOW Arrests QNET Representatives After Goa Resort Raid

Supreme Court Upholds Bail for Chaitanya Baghel and Strikes Out High Court’s Criticism of EOW

Uttar Pradesh Orders Time-Bound, Tech-Driven Crackdown on Economic Crimes

CBI Files 10th Chargesheet in Noida Homebuyers Probe Against Shubhkamna Buildtech

EOW Kashmir Raids Budgam Home in Rs 93 Lakh Land Fraud Probe

Delhi Police Bust Rs 128-Crore Fake GST Invoice Racket, Six Arrested

EOW Kashmir Files Chargesheet in JDA Land and Job Fraud Case

Delhi Police EOW Arrests Reliance Power CFO in Alleged ₹136 Crore Bank Guarantee Fraud

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Delhi Court Rejects Pre-Arrest Bail for Mukesh Kumar in Alleged LPG Black-Market Case

J&K Crime Branch Conducts House Searches in Covid-Era Procurement Fraud Probe

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

Special Court Publishes Detailed Order Upholding EOW Closure in MSCB Case

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

J&K Crime Branch Arrests Five HDFC Bank Staff in Shopian Fraud Probe

Gurugram EOW Arrests 32nd Avenue CEO in Alleged ₹500-Crore Real-Estate Fraud