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Economic Offences Wing
Major categories of offences investigated in EOW:
- Frauds by Non-Banking Financial Institutions (NBFCs)
- Fake Placement Agencies
- Manpower Rackets
- Fake sales tax exemption forms
- Bank frauds
- Income tax refund fraud
- Credit card fraud
- Fraud related to Land & Building
- Builder related frauds
- Frauds related to co-operative group housing societies
- Illegal sale of government land
- Illegal sale of agricultural land
- Fraud by forging letters of government functionaries
- Manpower export/visa rackets
- Job and admission rackets
- Export-import frauds
- Chit funds related cases
- Multi-level marketing frauds
- Stock Market frauds
- Loan rackets
- Criminal breach of trust