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Searched Tag: economic offences wing eow
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Covid-era fraud: EOW conducts raids in Srinagar, Budgam

March 26, 2026, 12:49 PM - 2 min read

The case was initiated on the basis of a written complaint submitted by Sanjay Kumar Sahu, proprietor of Sanjay Trading Company, New Delhi, who alleged that Emad Muzafar Makdoomi, alias Imran Shah, and Vikar Ahmad Bhat dishonestly induced the firm on the pretext of procuring medical supplies during the COVID-19 pandemic.

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EOW chargesheets seven in Kupwara school fund misuse case

EOW chargesheets seven in Kupwara school fund misuse case

March 8, 2026, 05:51 PM - 2 min read

The inquiry into this issue was set off when a complaint was lodged against the construction work undertaken at a primary school in the village of Hampora Kralgund.

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Srinagar land fraud: EOW files chargesheet against ex-officials

December 4, 2025, 03:00 PM - 2 min read

The investigation revealed that businessman Habibullah Bhat, a resident of Umarhair area of Buchpora; retired naib tehsildar Mohammad Rajab Reshi, a resident of Brein Nishat; and then patwari Syed Khurshid Ahmad, a resident of Lar in Ganderbal, had colluded to tamper with official land records.

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Shilpa Shetty and Raj Kundra are under fire, accused of defrauding a businessman of roughly Rs 60 crore in an alleged investment scam.

Lookout notice issued against Shilpa Shetty, Raj Kundra

September 5, 2025, 03:11 PM - 2 min read

Shilpa Shetty and her husband, Raj Kundra, have been accused of allegedly defrauding a businessman of approximately Rs 60 crore. The case is connected to an investment deal.

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