Home » economic offences wing eow

You Searched For "economic offences wing (eow)"

Over 59,000 victims of online trading fraud in Odisha in six years: CM Mohan Majhi

Over 59,000 victims of online trading fraud in Odisha in six years: CM...

Bhubaneswar: Odisha Chief Minister Mohan Charan Majhi revealed on Monday that over 59,000 people in the state have...

9 Dec 2024 11:43 PM IST

The CID from Mangalagiri arrested Indupudi Sudhakar, chairman of Smart Yojana Welfare Society and a native of Narsipatnam in Anakapalli on charges of cheating people. (DC image)

Trespassing case filed against Vasudeva Realtors and two former VROs

Hyderabad: Shabad police registered a trespassing case against the management of M.S. Vasudeva Realtors Pvt Ltd and two...

26 Jan 2023 12:38 AM IST

Among the 60 foreigners against whom the cases are filed, 40 are from China and the rest from Singapore, the UK, Taiwan, the USA, Cyprus, the UAE, and South Korea. (Reprs

40 Chinese booked by Mumbai EOW for fraudulently becoming directors of...

34 FIRs have been filed against 150 people, including 60 foreigners, and four more will be registered till Tuesday

18 April 2022 4:34 PM IST