Economic Offences Wing

EOW Probes Shilpa Shetty and Raj Kundra in Alleged ₹60.48-Crore Investment Scam

Corruption Files

EOW Probes Shilpa Shetty and Raj Kundra in Alleged ₹60.48-Crore Investment Scam

Aug 14, 2025

2 min read

Warning issued against a Chinese national involved in a loan app scam

Warning issued against a Chinese national involved in a loan app scam

Jul 12, 2022

2 min read

Four firms booked for donation to AAP before elections

Four firms booked for donation to AAP before elections

Jan 21, 2016

1 min read

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