New Delhi, Jan 9 (IANS) The ED has filed a charge sheet in a Special Court (PMLA) in Delhi against a real estate company Ocean Seven Buildtech’s promoter for duping applicants under Pradhan Mantri Awas Yojana (PMAY) and laundering over Rs 69 crore collected from those seeking affordable houses in Gurugram, an official said on Friday.The Enforcement Directorate (ED) filed the Prosecution Complaint (PC) on Friday in Special Court (PMLA), Patiala House Courts, New Delhi, against Swaraj Singh Yada…
Latest Economic Offences Wing News & Updates
New Delhi, Jan 6 (IANS) The Enforcement Directorate (ED) has provisionally attached a real estate and construction company’s movable and immovable properties, including a hotel and a villa, valued at Rs 51.57 crore, over alleged misuse of funds collected from home buyers and delayed delivery of flats, an official statement said on Tuesday.The attachment of assets, belonging to Ocean Seven Buildtech Pvt. Ltd. (OSBPL), by the ED headquarters office, New Delhi, was done under the provisions of the …
Bhubaneswar, Jan 2 (IANS) The Economic Offences Wing (EOW) of the Odisha Police has arrested the main accused in a Rs 40 crore share trading fraud case from West Bengal, a senior official said on Friday. The accused was identified as Amit Mandal, a resident of South Boilapara under Bishnupur police station area in Bankura district of West Bengal. He was arrested on December 31, 2025 in connection with a case registered over the allegations of Sushant Kumar Das of Odisha’s Khordha district. Das a…
Srinagar, Jan 2 (IANS) The J&K Crime Branch said on Friday that it has filed a charge sheet against 108 people in a case pertaining to the embezzlement of government funds.A statement by Crime Branch Kashmir said, “The Economic Offences Wing (EOW), Srinagar of the Crime Branch has submitted the charge sheet in FIR No. 25/2018 under Sections 409, 420, 467, 468, 471, 201 and 120-B of the Ranbir Penal Code (RPC) read with Section 5(2) of the Prevention of Corruption Act before the Hon’ble C…
Srinagar, Jan 1 (IANS) The Jammu and Kashmir Crime Branch on Thursday said it has filed a chargesheet against the accused in a case involving fake appointment orders in the Agriculture Department.A statement mentioned that the Economic Offences Wing (EOW) of Crime Branch Kashmir has filed a chargesheet before the Court of Judicial Magistrate 1st Class, Chadoora, Budgam, against two accused persons in a case related to forged and fake appointment orders in the Agriculture Department, in an allege…
Bhopal, Dec 30 (IANS) The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties worth approximately Rs 3.38 crore belonging to Santosh Paul, Regional Transport Officer (RTO), and his wife Rekha Paul, senior clerk in the Transport Department of Madhya Pradesh government. The attachment has been carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the investigating agency said in a statement on Tuesday. The ED launche…
Srinagar, Dec 30 (IANS) The J&K Police’s Crime Branch said on Tuesday that it has filed a charge sheet against the accused, a native of Bihar who has been absconding since 2022, in a cheating case.A statement by the Crime Branch Kashmir said, “The Economic Offences Wing (EOW) Kashmir of Crime Branch Kashmir has submitted a charge sheet in case FIR No. 04/2022 under Sections 420 and 120-B of the IPC before the Hon’ble Court of Sub-Judge, Sumbal, against Ranjeet Prasad, son of Sandro Prasa…
Srinagar, Dec 28 (IANS) The J&K Crime Branch said on Sunday that it has filed a charge sheet against the accused in a large-scale job fraud committed by a recruiter through a fake NGO.A statement by the Crime Branch Kashmir said, “The Economic Offences Wing (EOW) of Crime Branch Kashmir has filed a charge sheet against a Srinagar resident accused of orchestrating a large-scale job fraud by posing as a recruiter through a fake NGO.”The accused duped several Tangmarg residents of lakhs of ru…
Srinagar, Dec 27 (IANS) Jammu and Kashmir Crime Branch said on Saturday that it has filed the chargesheet against the accused in the livestock fraud case involving lakhs of Rupees.A statement by Crime Branch Kashmir said, “The Economic Offences Wing (EOW) of Crime Branch Kashmir has submitted a chargesheet before the Hon’ble Court of Chief Judicial Magistrate, Srinagar, in case FIR No. 17/2023 registered under Sections 420, 467, 468, and 471 of the Ranbir Penal Code (RPC) against accused Munee…
Srinagar, Dec 25 (IANS) The J&K Police’s Crime Branch said on Thursday that it has filed a charge sheet against the accused in the fake job-land fraud case that involved a government employee faking signatures of top officials.A statement by the Crime Branch Kashmir said that in a major breakthrough against fraud and economic offences, the Economic Offences Wing (EOW) of Crime Branch Kashmir has filed a charge sheet in a high-profile fake jobs and land allotment scam, exposing how a governme…