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About 22 results for "economic offences wing of gurgaon"

10 units of Crime Branch designated as EOW in Haryana
New Delhi Pioneer

10 units of Crime Branch designated as EOW in Haryana

Chandigarh, Jan 30 (PTI) Haryana government has designated 10 new units of State Crime Branch as Economic Offence Wing (EOW) to deal more effectively with financial sector irregularities. Haryana Chief Minister Manohar Lal Khattar approved a ... Press Trust of India, 1 week ago
CRIME BRANCH WILL LOOK INTO MONEY FRAUD HT Syndication, 1 week ago

9 images for economic offences wing of gurgaon

The Freepress Journal, 2 weeks ago
Pragativadi, 2 weeks ago
OrissaDiary, 2 weeks ago
Odisha Television, 2 weeks ago
Mumbai Mirror, 2 weeks ago
The Freepress Journal, 3 weeks ago
Odisha Television, 4 weeks ago
Livemint.com, 1 month ago
Odisha Television, 1 month ago

Car dealer booked for 10 lakh fraud

Gurgaon: A car dealer was booked on Thursday for allegedly duping a city businessman of more than Rs 10 lakh on the pretext of delivering him a used luxury car. The accused, a DLF Phase II resident, took the money in advance in June 2015, but ...
 Times of India1 week ago Audi dealer 'fakes' papers to sell old car, booked  Times of India1 month ago Two realty firms booked for fraud  Times of India1 month ago
DNA India

ED raids 9 locations in 6 cities

In its fresh bid to expedite the money laundering case against alleged black money stasher Hasan Ali Khan, the Enforcement Directorate on Tuesday conducted searches at nine locations in six cities on the premises of the Pune-based stud farm owner ...
 New Delhi Pioneer1 day ago Black money: ED searches 6 cities in Hasan Ali Khan case  DNA India1 day ago Hasan Ali Khan Blackmoney Case: ED Searches Six Cities  New Indian Express1 day ago ED searches six cities in Hasan Ali Khan blackmoney case  Press Trust of India1 day ago
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ED raids KP home of bizman Hasan Ali Khan yet again

Khan's (below) Tulip Bungalow on North Main Road has been raided several times before (FILE PHOTOS) Sources say agency trying to revive case in face of fresh leads; Khan has long been facing charges of money laundering and black money Sleuths ...
 Pune Mirror1 day ago

Firm helping Libyan war victims taken for a ride

A central Delhi-based firm in contract with the Libyan government was allegedly cheated of Rs 5.5 crore by a local associate with 'fake and exaggerated' hotel and transport bills. The contract was for providing medical treatment to Libyan citizens and those ...
 Deccan Herald2 weeks ago

Property dealer cheats Shivaji park resident of 75L in land deal

The article below represents a preview only and is not meant for reuse or republishing. Gurgaon, Jan. 17 -- Two fraud cases, one involving land and the other a bank transaction, were reported on Friday and Saturday. No arrest has been made so far, ...
 HT Syndication3 weeks ago
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