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About 22 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, 1 month ago
Property developer Sunil Dahiya arrested Business Standard India, 1 month ago
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OrissaDiary, 16 hours ago
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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 Times1 month ago Realty firm's boss held for 1,000cr fraud  Times of India1 month ago Realty firm's boss held for Rs 1,000 crore f...  Times of India1 month 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 Traders1 month ago Vigneshwara MD Sunil Dahiya arrested for fraud  India Today1 month ago Vigneshwara Group MD Sunil Dahiya arrested by EOW  Moneycontrol.com1 month 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 India1 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 India1 month 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 India1 month ago NBW issued against two directors of Vigneshwara Developers  Business Standard India1 month ago Non-bailable warrants issued against two directors of Vigneshwara Developers  DNA India1 month ago
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