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Searched Tag: economic offences wing eow

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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