EOW of Delhi Police arrests one for duping NBFCs

Feb 14, 2022

New Delhi [India], February 14 : Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs)....

Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022

Jan 01, 2023

Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on...

ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar Mehta in multi-crore bank fraud case

Jan 10, 2025

This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of...

Kannada actor held at Kempegowda International Airport with over 14 kg gold

Mar 05, 2025

She was produced before a judge on Tuesday evening and was remanded to 14-day judicial custody. The order was issued by a special court...

"Gone are the days when criminals were allowed to sneak": Shah as India brought back 274 fugitives from 36 countries

Aug 04, 2026

The Ministry of Home Affairs (MHA) earlier today said India has brought back 274 fugitives from 36 countries between 2019 and 2026, and the...

Two arrested in Delhi for cheating NBFC of Rs 3 crores

Dec 12, 2020

New Delhi [India], December 12 : Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking...