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Friday, December 12, 2025
TopicEconomic Offences Wing

Topic: Economic Offences Wing

Pune EOW arrests builder Sheetal Tejwani in Rs 1,800 crore Mundhwa land scam

Tejwani’s name surfaced earlier as she held the power of attorney for the govt land allegedly sold to Amadea Enterprises LLP, a firm in which Parth Pawar and Digvijay Patil are partners.

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

IndiGo cancellations made TV news do the unexpected — question the Modi government

Republic TV was the harshest of them all: “The (civil aviation) minister has done a bad job,” said prime time anchor Arnab Goswami.

IndiGo’s profits dipped, most airlines sunk into losses last fiscal even as flier numbers soared

Despite growing passenger volume, 11 out of 14 carriers reported losses in 2023-24. IndiGo recorded profit of Rs 8,167 crore, which reduced to Rs 7.253 crore in 2024-25.

US clears $686-mn package to breathe fresh life into Pakistani F-16s

Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.