Economic Offences Wing Eow
India  /  Published 03.09.22

Extortion: Nora Fatehi quizzed

The Bollywood actor was earlier questioned by Enforcement Directorate in this case...
By Our Web Desk in New Delhi

India  /  Published 14.07.22

Notice against Chinese linked to fake loan-app

Liu Yi has extorted lakhs, particularly targeting lower middle class people in need of small loans, especially during the difficult time of Covid...
By Subhashish Mohanty in Bhubaneswar

India  /  Published 24.03.20

Forgery case against Scindia closed

The case pertains to allegedly indulging in wrongdoing while selling a land in Gwalior in 2009...
By PTI in Bhopal

Business  /  Published 10.10.19

Shivinder Singh and Sunil Godhwani arrested

Police also arrested Religare Finvest MD Kavi Arora and group CFO Anil Saxena...
By Our Special Correspondent in New Delhi


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