Topic
The Economic Offences Wing investigates financial crimes across India. CutMirchi covers its probes into alleged frauds involving large sums, forged documents, and misuse of public systems.
The Economic Offences Wing is investigating businessman Sudhir Walia and associates for allegedly forging board minutes and abusing Paresh Parekh’s digital signature to push a ₹5,000‑crore insolvency plan for Jaiprakash Infratech, despite a family split.
A special MPID court has cleared former Kuber Mutual Benefits director Mukesh Sharma to purchase four Navi Mumbai properties attached by the EOW in 2000, with sale proceeds earmarked for defrauded investors.
Three cooperative society employees in Madhya Pradesh's Raisen district face an FIR after the EOW found they bought cheap moong pulse and resold it to the government at inflated MSP rates, netting ₹13.34 lakh.