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...

Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case

Mar 02, 2025

The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property...

Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fraud case

Jul 30, 2025

The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July...

Hyderabad Police arrests one in dating fraud case

Oct 04, 2022

Hyderabad (Telangana) [India], October 5 : Hyderabad Crime Police on Tuesday arrested one accused in Delhi in the dating fraud case.

Odisha EOW arrests IT expert from MP in country's "biggest job fraud racket"

Jan 15, 2023

Economic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the "biggest job...

Delhi Police EOW arrests visa fraud mastermind for cheating 41 job seekers of Rs 40 lakh

Sep 28, 2026

The Delhi Police Economic Offences Wing (EOW) has arrested the alleged mastermind of a multi-victim visa fraud case in which 41 unemployed people were...