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Monday, October 27, 2025
TopicEconomic Offences Wing

Topic: Economic Offences Wing

Madhya Pradesh school teacher found to own assets worth Rs 8.36 crore, 20 times his lifetime salary

An Economics Offence Wing investigation revealed that though the teacher’s lifetime earnings were Rs 38 lakh, his disproportionate assets included immovable assets worth Rs 7.70 crore.

Tamil Nadu’s 2nd richest LS candidate Devanathan arrested in cheating case after ‘over 100 complaints’

T Devanathan Yadav, founder of Indhiya Makkal Kalvi Munnetra Kazhagam, unsuccessfully contested LS polls from Sivaganga on behalf of BJP. He had declared assets worth Rs 206 crore.

NEET paper leak: Bihar EOU finds burnt booklet ‘100% match’ with original T3 set, says envelop ‘tampered’

Bihar Police traced box & envelope in which the T3 set was dispatched, found that envelope was 'torn on rear side & re-sealed', it is learnt. Courier company Blue Dart under scanner.

Delhi Police EOW arrests retired JNU employee for ‘duping 13 professors of Rs 11 crore over 10 yrs’

PD Gaikwad, 63, allegedly defrauded JNU & IIT professors on pretext of providing affordable housing through project under DDA.

Ashneer Grover, Madhuri Jain stopped at Delhi airport ‘due to LOC’. BharatPe co-founder says ‘no drama’

Businessman was headed to US. In May, Delhi Police's Economic Offences Wing had registered an FIR against the couple & ‘family members’ for committing alleged fraud of Rs 81 crore.

‘Web of deceit, deep-rooted conspiracy’: Delhi police file FIR against Ashneer Grover, wife

Former BharatPe MD Ashneer Grover & wife Madhuri Jain have been accused of committing fraud of Rs 81 cr through 'payments to bogus HR consultants based out of Panipat'.

Court sends PMC Bank ex-MD Joy Thomas to police custody until 17 October

Police say they want to question the former PMC Bank MD for the alleged Rs 4,355 crore scam, but his lawyers claim he he is being made a 'scapegoat'.

On Camera

The K in K-Pop is already silent. And that’s OK

Audience data shows there are now more fans outside South Korea than at home. Like hip hop, there’s no reason why K-Pop can’t have a similarly inclusive trajectory while staying true to its core.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.