India — Economic Offences Wing
Tracked across 23 events · 839 articles · First seen Apr 24, 2025 · Last active Aug 21, 2026
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Regulatory
Impact: The India — Economic Offences Wing of India — Delhi Police busted a major GST fraud syndicate, arresting six individuals and recovering significant evidence.
May 16, 2026 · 11 articles
Regulatory
The India — Delhi Police India — Economic Offences Wing (EOW) filed a status report before the India — Supreme Court of India on August 11, 2026, in Special Leave Petition (Civil) No. 2993 of…
Impact: The EOW's investigation produced findings that weaken the allegations against Sameer Gehlaut, potentially reducing legal risk for CapitalG.
Aug 19, 2026 · 6 articles
Regulatory
Impact: The India — Economic Offences Wing's FIR against NewsClick was quashed by the India — Delhi High Court, which criticized its investigation as a 'gross abuse of the process of law' and found no cognizable offense.
Jun 10, 2026 · 20 articles
Domestic
Impact: The EOW is the investigating and prosecuting agency; its filing of the chargesheet demonstrates enforcement action against fraud.
Jul 26, 2026 · 6 articles
Domestic
Impact: The EOW Kashmir conducted the investigation and filed the chargesheet, playing a central role in bringing the case to court.
Aug 01, 2026 · 6 articles
Domestic
Impact: The India — Economic Offences Wing (EOW) is investigating the corruption and criminal aspects of the liquor scam and arrested Chaitanya Baghel.
Sep 25, 2025 · 6 articles
Regulatory
Impact: The India — Economic Offences Wing of India — Chhattisgarh registered the initial FIR based on which the India — Enforcement Directorate initiated its probe.
Mar 16, 2026 · 7 articles
Domestic
The Enforcement Directorate (ED) conducted search and survey operations at seven premises in Delhi-NCR on August 19-20, 2026, under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing money-laundering investigation involving Tashee…
Impact: The EOW of India — Delhi Police filed FIRs and chargesheets that initiated the investigation, playing a key role in the case.
Aug 20, 2026 · 6 articles
Domestic
Impact: The India — Economic Offences Wing has already lodged an FIR in the National Herald, which the trial court noted made it premature to examine the merits of the India — Enforcement Directorate's arguments.
Dec 16, 2025 · 27 articles
Regulatory
Impact: The India — Economic Offences Wing>>> of Delhi Police registered five FIRs against Earth Infrastructures>>>, which initiated the money laundering probe by the India — Enforcement Directorate>>>.
Jun 02, 2026 · 9 articles
Domestic
Impact: The India — Economic Offences Wing of the Bihar police has cautioned students against fraud calls and arrested Sanjeev Kumar Singh, an alleged mastermind in the paper leak case, demonstrating its role in combating examination fraud.
May 25, 2026 · 302 articles
Regulatory
Impact: The India — Economic Offences Wing registered multiple FIRs based on homebuyers' complaints, which initiated the India — Enforcement Directorate's money-laundering probe against Raheja Developers.
Jun 15, 2026 · 9 articles
Domestic
Impact: The EOW's investigation was criticized by the High Court, but the Supreme Court expunged those remarks.
Jul 22, 2026 · 6 articles
Domestic
Manish Gupta was arrested in Khagaria district, India — Bihar, on August 9, 2026, for allegedly impersonating an IAS officer and claiming to be an undercover agent under National Security Advisor Ajit Doval. Police recovered…
Impact: Assisting in the investigation into the source of assets.
Aug 10, 2026 · 6 articles
Domestic
Impact: The India — Economic Offences Wing (EOW) of India — Chhattisgarh registered an FIR in the liquor scam and had issued a permanent warrant against Laxmi Narayan Bansal.
Sep 15, 2025 · 8 articles
Domestic
The India — Enforcement Directorate (ED) arrested India — Chhattisgarh Congress leader Ramgopal Agrawal on August 11, 2026, under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged liquor scam in…
Impact: Registered the FIR that initiated the investigation.
Aug 11, 2026 · 7 articles
Domestic
Impact: EOU DIG Dhillon commented on Mukhiya's custody.
Jul 15, 2026 · 358 articles
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India — Economic Offences Wing found no financial trailEOW finds no link between...
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India — Economic Offences Wing confirmed all loans repaidEOW finds no link between...
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India — Economic Offences Wing filed status report India — Supreme Court of IndiaEOW finds no link between...
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India — Enforcement Directorate filed complaint India — Economic Offences WingEOW finds no link between...
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India — Economic Offences Wing filed chargesheets Tashee GroupED raids Tashee Group over...
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India — Supreme Court of India ordered status report India — Economic Offences WingEOW finds no link between...
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