Economic Offences

Collector orders action on firms that ran bogus deposit schemes in Ernakulam

February 20, 2023

Collector orders action on firms that ran bogus deposit schemes in Ernakulam

At least seven such organisations will be penalised under the BUDS Act, 2019.

March 30, 2022
Vigilance books DySP, kin over amassing property a day after arresting CPM leader

The anti-graft agency registered the case and issued an arrest warrant against DSP M Hamsa, his wife and a relative Rasheed, a day after the arrest of a CPM leader in Walayar, Mohammad Rafi.
October 14, 2020
Keralite woman arrested in Goa for duping investors of Rs 250 crore

The company has four co-directors who, along with the woman, fled with the money estimated at Rs 250 crore.
October 05, 2019
PMC bank case: Absconding ex-chairman Waryam Singh arrested

According to the FIR registered by the Economic Offences Wing, Housing Development & Infrastructure Ltd group promoters colluded with the bank management to take loans from the its Bhandup branch in Mumbai.