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Monday, November 17, 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

What Pakistan Supreme Court judge Mansoor Ali Shah wrote in his resignation letter

The recent resignations of its seniormost judges are among the most pointed institutional protests Pakistan has witnessed since the lawyers’ movement of the late 2000s.

As govt starts rolling back Quality Control Orders, a look at adverse impact they had, mainly on MSMEs

Between 2016 and 2025, around 700 QCOs were issued by the government. Now, it has withdrawn 69 of them.

Drone manufacturer ideaForge wins orders worth over Rs 100 crore from Army

ideaForge has formed a joint venture to manufacture and market UAVs in the US. Its Q6 UAV is now included in NATO and allied procurement systems.

INDIA has a Congress-sized hole. And the fix begins with a little humility

Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.