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Economic Offences Wing
Ms. Shalini Singh, IPS
Spl. CP/EOW
Chief Managing Director and Director of Amrapali Adya Trading & Investment Pvt. Ltd. arrested by EOW.
Chartered Accountant and "Accommodation Entry Operator" Arrested.
Six Accused Persons arrested in fake DDA Land Pooling Scheme.
Owner of London Diamond Group notorious cheat arrested.
Kingpin of fake loans Amrit @ Anil Maan arrested.
EOW has unearthed a massive Ponzi Scheme Scam with the arrest of kingpinArun Agnihotri.
Owner of CineMirchi Production and Producer of the Bollywood movie "The Great Indian Casino" arrested.
R. T. I.
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Ms. Sindhu Pillai A, IPS
Jt. CP/EOW
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