Economic Offences

Fraud Fraud Investigation Investigations Corruption Fraudulent Activities Cheating Money Laundering White Collar Crime Statistics Investigation

Supreme Court Reprimands CBI and Delhi Police Over Delay in Indiabulls Probe

The bench demanded a fresh status report with an assurance it will summon agency heads if investigators fail to file updates within two weeks.

Jammu Court Summons Crime Branch Over Alleged ₹500‑Crore Fake Silver at Vaishno Devi

Bombay High Court Grants Bail To Sheetal Tejwani In Mundhwa Land Case

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

EOW Kashmir Files Chargesheet Against Seven in SSA School Funds Case

Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

EOW Kashmir Files Chargesheets in Online Impersonation Scam and Fake Jobs–Land Racket

Karnataka Reports 2025 Crime Drop as Minister Details Policing and Prison Upgrades

Bombay High Court Sets Nov. 20 Hearing on Shilpa Shetty, Raj Kundra Plea to Quash Rs 60-Crore Cheating FIR

Crime Branch Kashmir Files Chargesheet in 52-Kanal Land Fraud, Names BJP District VP and 4 Revenue Officials

Shilpa Shetty Withdraws Travel Plea After Bombay HC Signals No Relief

Shilpa Shetty Withdraws Travel Plea as Bombay HC Keeps LOC in Rs 60-Crore Probe

CBI Reports 2025 Surge in Interpol Notices as Processing Time Shrinks to Three Months

EOW Kashmir Arrests Fugitive in 2018 Cheating Case After Four Years on the Run

J&K Crime Branch Files FIR in ₹46.90 Lakh Consignment Fraud

Crime Branch Detains Four in Kashmir Land Records Fraud After Tehsildar’s Bail Revocation

Supreme Court Recognizes Companies as Victims With Right to Appeal Acquittals

EOW Deepens Probe Into Rs 150 Crore Land Gift to Shiv Sena MP’s Driver

Bombay High Court Rules EOW’s Arrest of Anchor Group Director Illegal and Orders His Release

IREDA Initiates Bankruptcy Proceedings Against Gensol Engineering Over ₹510 Crore Default