Tag Archives: Economic Offences Wing

Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday around 10:25

The Enforcement Directorate has arrested the chairman of a Delhi-based media and broadcast company in [...]

Fake Russia, Israel Jobs Behind Fraud Worth Rs 40 Lakh, Delhi Man Arrested

To gain their trust, the accused had provided fake job offer letters, visas, and even [...]

For Shanmugasundaram, well above 80, the Rs 68 lakh he deposited with the Mylapore Hindu

Today, he says, he is left with little but regret. It was the entire proceeds [...]

25-Year-Old Dies By Suicide Amid Marketing-Cum-Crypto Scam In Tamil Nadu

A Raja was reportedly facing pressure from people he had advised to invest money in [...]

Tamil Nadu Police Transfers 6 Crypto Fraud Cases To Economic Offences Wing

The Tamil Nadu Police have transferred all six cases linked to an alleged FQL multi-level [...]

Between 2020 and June 2026, the Economic Offences Wing received a record 23,261 complaints

Nearly half a century has passed since Madhya Pradesh issued the notification defining the legal [...]