3 held for VAT fraud, tax evasion during demonetisation

May 21, 2022

New Delhi [India], May 21 : Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and...

J-K: Man duped, trafficked to Cambodia in fake job racket; EOW Srinagar registers case

Apr 29, 2026

The Economic Offences Wing, Srinagar of Crime Branch Kashmir registered a case following receipt of a complaint alleging fraud in connection with overseas job...

Mumbai Police's EOW files closure report in MSC Bank fraud case

Oct 08, 2020

Mumbai (Maharashtra) [India], October 8 : The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative...

Economic Offences Wing of Delhi Police cracks two GST fraud cases

May 16, 2026

A network of shell companies involved in layering funds through multiple accounts has been busted.

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

Shakti Bogh Foods CMD arrested for fraud

May 05, 2023

The case against Kumar was registered with their economic offences wing (EOW).