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economic offence wing

News Reports

Odisha: Nabeel Abdul Mubin Shaikh arrested for duping 189 Muslims over Mecca Umrah pilgrimage

Shraddha Pandey - 30 September, 2024

Speaking about Shaikh’s arrest, a senior Odisha Economic Offences Wing officer informed that Nabeel Abdul Mubin Shaikh ran a travel agency named ‘Al-Adam Tour & Travels’ along with his father Firdos Bi Abdul Mubin Shaikh and sister Saima Anjum Shaikh, in association with one Mohammad Bismillah Shaikh who runs AlIzma Tours & Travels in Vikhroli Kurla area of Mumbai.

News Reports

Bollywood financier Yusuf Lakdawala ‘brought dead’ to JJ Hospital, was in Arthur Road Jail over charges of forgery and fraud

OpIndia Staff - 9 September, 2021

Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.

News Reports

‘If anything happens to him, CM will be responsible’: Expelled BJD MLA picked up by Odisha officials, wife says he is being targeted

OpIndia Staff - 3 December, 2020

Expelled BJD leader Pradeep Panigrahi was picked up by EOW of the Crime Branch from his residence in Odisha.

News Reports

PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her

OpIndia Staff - 13 October, 2019

Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012

News Reports

Businessman with ties to Tarun Tejpal arrested by Delhi Police for fraud while trying to flee the country

OpIndia Staff - 15 June, 2019

Monty Chadha was arrested by the Economic Offence Wing (EOW) of the Delhi Police on Wednesday night from the Indira Gandhi International airport while he was leaving for Phuket.

News Reports