Tag: fraud case
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Three retired revenue officials among eight chargesheeted in Srinagar land fraud case
The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against eight individuals, including four revenue officials — three retired and...
EOW files chargesheet against ex-tele-caller in insurance fraud case in Kupwara
The Economic Offences Wing of the Crime Branch Kashmir filed a chargesheet in an insurance fraud case in Kupwara district.
The EOW said the...
Searches underway in Srinagar in Rs 53 lakh land fraud case
The Economic Offences Wing (EOW) of Crime Branch Kashmir is conducted multiple searches at residential locations across Srinagar district in connection with a...
Shilpa Shetty and Raj Kundra questioned by EOW in Rs 60 crore fraud case
Actress Shilpa Shetty and her husband Raj Kundra were questioned by the Mumbai Police’s Economic Offences Wing (EOW) for nearly four hours in connection...
ED attaches Rs 2.45 crore properties in bank loan fraud case
The Enforcement Directorate (ED) has provisionally attached several immovable properties worth Rs 2.45 crore in connection with an alleged Rs 233 crore money laundering...
