India — Economic Offences Wing
Tracked across 13 events · 184 articles · First seen Apr 24, 2025 · Last active Jun 11, 2026
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Regulatory
Impact: The India — Economic Offences Wing of India — Delhi Police busted a major GST fraud syndicate, arresting six individuals and recovering significant evidence.
May 16, 2026 · 11 articles
Domestic
The India — National Testing Agency has dismissed as 'false' and 'fraudulent' claims circulating on social media about an alleged leak or sale of the NEET-UG 2026 re-examination question paper, scheduled for June 21. The…
Impact: The India — Economic Offences Wing>>> of the Bihar — Bihar Police>>> is the specialized agency tackling examination-related crimes and has issued warnings against fraud for the NEET-UG re-examination.
May 25, 2026 · 64 articles
Regulatory
The India — Delhi High Court has quashed the First Information Report (FIR) registered by the India — Economic Offences Wing (EOW) and the Enforcement Case Information Report (ECIR) initiated by the India — Enforcement…
Impact: The India — Economic Offences Wing's FIR against NewsClick was quashed by the India — Delhi High Court, which criticized its investigation as a 'gross abuse of the process of law' and found no cognizable offense.
Jun 10, 2026 · 20 articles
Domestic
Impact: The India — Economic Offences Wing (EOW) is investigating the corruption and criminal aspects of the liquor scam and arrested Chaitanya Baghel.
Sep 25, 2025 · 6 articles
Regulatory
Impact: The India — Economic Offences Wing of India — Chhattisgarh registered the initial FIR based on which the India — Enforcement Directorate initiated its probe.
Mar 16, 2026 · 7 articles
Regulatory
Impact: The India — Economic Offences Wing of India — Delhi Police registered a case against FIITJEE based on numerous complaints from parents.
Apr 24, 2025 · 8 articles
Domestic
Impact: The India — Economic Offences Wing has already lodged an FIR in the National Herald, which the trial court noted made it premature to examine the merits of the India — Enforcement Directorate's arguments.
Dec 16, 2025 · 27 articles
Regulatory
The India — Enforcement Directorate>>> arrested four promoters of Earth Infrastructures>>>, namely Avdhesh Kumar Goel>>>, Rajnish Mittal>>>, Gupta family>>>, and Vikas Gupta>>>, on June 1 under the Prevention of Money Laundering Act (PMLA). This action…
Impact: The India — Economic Offences Wing>>> of Delhi Police registered five FIRs against Earth Infrastructures>>>, which initiated the money laundering probe by the India — Enforcement Directorate>>>.
Jun 02, 2026 · 9 articles
Domestic
Impact: The India — Economic Offences Wing (EOW) of India — Chhattisgarh registered an FIR in the liquor scam and had issued a permanent warrant against Laxmi Narayan Bansal.
Sep 15, 2025 · 8 articles
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India — Economic Offences Wing registered FIR NewsClickDelhi High Court Quashes...
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India — Economic Offences Wing registered FIRs Earth InfrastructuresEarth Infrastructures...
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