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About 24 results for "economic offences wing of gurgaon"

Property developer Sunil Dahiya arrested
India TV

Delhi Top builder held for duping investors

A director of Vigneshwara Developers Private Limited was arrested by the Delhi Police's Economic Offences Wing on Friday for allegedly duping investors of Rs. 160 crore. Sunil Dahiya, according to the EOW, was wanted for failing to deliver on ... Hindustan Times, 4 weeks ago
Property developer Sunil Dahiya arrested Business Standard India, 4 weeks ago
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5 images for economic offences wing of gurgaon

Pragativadi, 1 week ago
Millennium Post, 3 weeks ago
Times of India, 4 weeks ago
OrissaDiary, 1 month ago
Orissadiary.com, 1 month ago

Realty firm's boss held for Rs. 1,000 crore fraud

The managing director of Vigneshwara real estate group has been arrested by the economic offences wing (EOW) of the Delhi Police for allegedly duping hundreds of people of more than Rs 1,000 crore. There were nine FIRs registered against the ...
 Economic Times3 weeks ago Realty firm's boss held for 1,000cr fraud  Times of India4 weeks ago Realty firm's boss held for Rs 1,000 crore f...  Times of India4 weeks ago
India Today

BAYERISCHE MOTOREN WERKE : Vigneshwara MD arrested for fraud

SUNIL Dahiya, managing director of Vigneshwara Developers Private Ltd , was arrested by the Delhi Police Economic Offences Wing ( EOW) for allegedly duping scores of investors to the tune of ` 160 crore . Dahiya was wanted by the EOW in three cases ...
 4 Traders3 weeks ago Vigneshwara MD Sunil Dahiya arrested for fraud  India Today4 weeks ago Vigneshwara Group MD Sunil Dahiya arrested by EOW  Moneycontrol.com4 weeks ago

10 dupe bank of Rs 20 lakh using fake papers

GURGAON: Ten people, including two women and a city-based advocate, were booked for duping a local bank of Rs 20 lakh by submitting fake documents for a loan. The manager of the regional office of a public sector gramin bank in Sector 46 lodged a ...
 Times of India3 weeks ago

Sector 99 flats sold without licence: RTI

GURGAON: Investors who have booked flats in a housing project in Gurgaon's Sector 99, have demanded an investigation into what they claim is a "case of cheating" because the developer had allegedly gone ahead with the sales without acquiring the ...
 Times of India1 month ago

India property giant DLF shares plunge on trading ban

An Indian pedestrian cycles past DLF office buildings in Gurgaon on the outskirts … The Domestic Trade, Cooperatives and Consumerism Ministry has been urged to form a task force to monitor the implementation of the goods and services tax (GST) ...
 Yahoo! Malaysia1 month ago

Court issues proclamation notice against Vigneshwara directors

Press Trust of India | New Delhi November 12, 2014 Last Updated at 18:16 IST A Delhi court today issued proclamation notice against two absconding directors of realty firm Vigneshwara Developers Private Ltd in a case pertaining to alleged duping of ...
 Business Standard India2 weeks ago

NBW against 2 Vigneshwara bosses

NEW DELHI: A Delhi court on Wednesday issued non-bailable warrants against two directors of realty firm Vigneshwara Developers in a case pertaining to alleged duping of investors to the tune of Rs 160 crores. Chief metropolitan magistrate Vivek ...
 Times of India3 weeks ago NBW issued against two directors of Vigneshwara Developers  Business Standard India3 weeks ago Non-bailable warrants issued against two directors of Vigneshwara Developers  DNA India3 weeks ago
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