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economic offence wing

Maid using Rs 35 lakh car, living in a Rs 1 crore bungalow: Bihar DSP under scanner for disproportionate assets case, trail runs through...

OpIndia Staff - 4 April, 2026

Her social media presence also raised eyebrows. She was said to be quite active on Instagram, posting reels with luxury vehicles and even showing large amounts of cash.

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Delhi Police EOW registers FIR in dispute over Fortis Hospital society managing Rs 500 crore assets

OpIndia Staff - 28 January, 2026

The Delhi Police EOW has registered an FIR following allegations by Japna Singh that her relatives, including Shivinder Mohan Singh, illegally removed her from a ₹500 crore charitable trust. The trust manages the Fortis hospital in Vasant Kunj, south Delhi.

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Odisha: Nabeel Abdul Mubin Shaikh arrested for duping 189 Muslims over Mecca Umrah pilgrimage

Shraddha Pandey - 30 September, 2024

Speaking about Shaikh’s arrest, a senior Odisha Economic Offences Wing officer informed that Nabeel Abdul Mubin Shaikh ran a travel agency named ‘Al-Adam Tour & Travels’ along with his father Firdos Bi Abdul Mubin Shaikh and sister Saima Anjum Shaikh, in association with one Mohammad Bismillah Shaikh who runs AlIzma Tours & Travels in Vikhroli Kurla area of Mumbai.

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Bollywood financier Yusuf Lakdawala ‘brought dead’ to JJ Hospital, was in Arthur Road Jail over charges of forgery and fraud

OpIndia Staff - 9 September, 2021

Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.

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‘If anything happens to him, CM will be responsible’: Expelled BJD MLA picked up by Odisha officials, wife says he is being targeted

OpIndia Staff - 3 December, 2020

Expelled BJD leader Pradeep Panigrahi was picked up by EOW of the Crime Branch from his residence in Odisha.

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PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her

OpIndia Staff - 13 October, 2019

Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012

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Businessman with ties to Tarun Tejpal arrested by Delhi Police for fraud while trying to flee the country

OpIndia Staff - 15 June, 2019

Monty Chadha was arrested by the Economic Offence Wing (EOW) of the Delhi Police on Wednesday night from the Indira Gandhi International airport while he was leaving for Phuket.

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