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About 12 results for "economic offences wing of gurgaon"

IT firm booked for PF fraud against hotel staff

GURGAON: The DLF-II police have lodged an FIR of fraud and criminal breach of trust against a Delhi-based IT management firm and its officials for duping a hotel management company of Rs 2.9 crore in the name of hotel management employees' provident ... Times of India, 1 month ago
4 booked for duping bank Times of India, 1 month ago
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Mayawati's men siphoned off Rs 1,400 crore in dalit memorial scam, UP lokayukta says

LUCKNOW: In a setback for former Uttar Pradesh chief minister Mayawati, UP lokayuktaNKMehrotra has indicted 199 people including BahujanSamaj Party chief's close aide NaseemuddinSiddiqui in the dalit memorial scam. In his report submitted to chief ...
 Economic Times1 day ago

Couple duped of Rs 1.90 cr

An alleged fraud has come to police's notice where a man sold someone else's plot to a couple claiming it to be his own. According to the victim couple, they had sold their property in Delhi to buy this plot. They were duped of Rs 1.90 crore. Two ...
 Times of India5 days ago Couple duped of Rs 1.90 crore  Times of India5 days ago

Man booked for bequeathing sold land to son

In a strange incident of cheating, a Badshapur village resident, Lakshman Swaroop, handed over his ancestral property to his son long after he had sold it. After preliminary investigations, the economic offences wing (EOW) of city police registered ...
 Times of India5 days ago

Real Estate Round Up - 08 April to 12 April, 2013

Godrej Properties Ltd., the real estate development arm of the Godrej Group, announced the launch of Phase III of its residential project, Godrej Summit, near Dwarka Expressway, in Sector 104, Gurgaon. Top Stories SEBI should have verified investor ...
 India Infoline1 month ago
Hindustan Times

Sebi quizzes Sahara chief, 3 directors

The Securities Exchange Board of India (Sebi) on Wednesday questioned Subrata Roy, managing worker and chairman of the Sahara Group, and three directors, seeking details of their assets and bank accounts. They presented (before Sebi) the details of ...
 Hindustan Times1 month ago Sebi-quizzes-Sahara-chief-Subrata-Roy-3-directors  Hindustan Times1 month ago Sebi quizzes Sahara chief Subrata Roy, 3 directors  Hindustan Times1 month ago Sebi-quizzes-Sahara-chief-3-directors  Hindustan Times1 month ago
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