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Friday, May 1, 2026
TopicEconomic Offences Wing

Topic: Economic Offences Wing

How HC punched holes in ED, EoW probe, granted bail to Chhattisgarh ex-CM Bhupesh Baghel’s son

Chhattisgarh HC granted bail to Chaitanya in two liquor scam cases probed by EOW & ED.  It is alleged the ‘scam’ took place during Bhupesh Baghel's tenure as CM.

Excise case: EOW cites ‘coal deal bid for brother-in-law’ to show influence of Bhupesh Baghel’s son

Chhattisgarh EOW's charge sheet says Bhupesh Baghel’s son was 'controlling player' who pocketed Rs 200-250 cr. Chaitanya's lawyer calls allegations 'move to prejudice case further'.

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'.

On Camera

India’s real estate will meet the reality of agentic AI

New Delhi: The outsourcing industry, India’s largest white-collar employer, is a juggernaut that has all but stopped moving. The dollar revenue at the top...

Adani’s giant copper plant hits technical setbacks in first year

The 500,000 tonne-per-year plant produced just 94,000 tonnes of refined copper from April 2025 to February this year.

Indian drone tech company ideaForge signs MoU with Japanese firm to develop next-gen AI powered drones

By pairing Indian drone engineering with Japanese semiconductor expertise, the two firms aim to develop more advanced autonomous systems tailored to both defence & commercial use.

Trump, Netanyahu’s Iran gamble: The regime change rebound

American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.