Economic Offences Wing

Raj Kundra breaks silence with explosive post: “Enough!! I will not be judged by noise, only by justice”

Published on Apr 7, 2026 - 21:18 IST

Raj Kundra claims heavy losses after demonetisation; says ‘cash-dependent model’ crippled his company in Rs. 60 crores fraud probe

Published on Oct 10, 2025 - 16:01 IST

Shilpa Shetty questioned for 4.5 hours by Mumbai Police in Rs 60 crores fraud case: Reports

Published on Oct 7, 2025 - 16:09 IST

Raj Kundra questioned for five hours by EOW in Rs 60 cr fraud case, says portion of money went to Neha Dhupia, Bipasha Basu: Report

Published on Sep 16, 2025 - 13:59 IST

Shilpa Shetty and Raj Kundra face Look Out Circular as EOW probes Rs 60.48 crores investment fraud: Reports

Published on Sep 9, 2025 - 15:25 IST

Yash Raj Films receives closure on the case of misappropriation of royalties worth Rs. 100 crores

Published on May 25, 2024 - 14:35 IST

Conman Sukesh Chandrashekhar refutes allegations of sending fake messages to Jacqueline Fernandez; demands CBI probe

Published on Dec 27, 2023 - 13:21 IST

ED summons actor Prakash Raj in Rs 100 crore ponzi scam linked to Pranav Jewellers

Published on Nov 24, 2023 - 10:50 IST

Jacqueline Fernandez gets summoned by EOW on September 19 in relation to Sukesh Chandrashekhar case

Published on Sep 18, 2022 - 20:55 IST

Nora Fatehi questioned for four hours by Economic Offences Wing in Rs. 200 crore extortion case against conman Sukesh Chandrasekhar

Published on Sep 3, 2022 - 11:25 IST

Film producer Parag Sanghavi arrested by Mumbai police's Economic Offences Wing in connection to a fraud case

Published on Dec 22, 2021 - 11:09 IST

Kumkum actor and Pharma company COO Anuj Saxena arrested by EOW for duping investors of Rs. 141 crores

Published on May 3, 2021 - 13:14 IST

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