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About 63 results for "economic offences wing of gurgaon"

Complaint registered against Gurgaon realtor for land grabbing

The economic offences wing (EOW) of Gurgaon Police has registered a complaint against a realtor for illegally taking over farmers' land, police said Monday. The farmers of Sikanderpur (Sihi-Badha) near sector 82-83 on the Delhi-Jaipur-Mumbai national highway ... Business Standard, 2 months ago

31 images for economic offences wing of gurgaon

Indian Express, 3 days ago
DNA India, 12 hours ago
The Freepress Journal, 1 week ago
Money Today, 1 month ago
Times of India, 1 month ago
Pragativadi, 1 month ago
OrissaDiary, 1 month ago
The Freepress Journal, 1 month ago
CommodityOnline, 1 month ago
Pragativadi, 1 month ago
Millennium Post

72-year-old held in land fraud case

The economic offences wing has claimed to have busted a case of land cheating and forgery worth crore rupees with arrest of a 72-year-old man. The accused has been identified as Narender Chadha, a resident of Gurgaon. According to the police, a private firm, ...
 Asian Age6 days ago 72-year-old man held for fraud  Millennium Post6 days ago PTI - FORGERY - 72-yr-old arrested in land cheating, forgery case  Namibia Press Agency6 days ago
Millennium Post

Private firm promoter held for Rs 35 crore fraud

A promoter of a private company was arrested by the Economic Offences Wing of the Delhi Police for allegedly duping a consortium of banks to the tune of more than 35 crore rupees, an official said on Wednesday. The accused identified as Parvesh ...
 Millennium Post2 days ago

'Chit fund swindled investors of 200 crore'

GURGAON: Twenty-two more people came forward on Tuesday to lodge a joint complaint against Mahadev Mutual Benefit Company, a Manesar-based chit fund firm that had duped several investors of lakhs of rupees over the past few years. The total number ...
 Times of India1 week ago
Millennium Post

Police file FIR against DLF, officials for fraud

GURGAON: An FIR has been filed against realty major DLF, its chairman and directors after the Park Place Condominium Association lodged a complaint accusing them of fraud. The association has alleged that the real estate company did not transfer ...
 Times of India1 month ago FIR ordered against Unitech for cheating buyers  ProKerala.com1 month ago FIR ordered against Unitech in Gurgaon  Indian Express1 month ago FIR against Unitech for cheating buyers  Millennium Post1 month ago

Indian Vastu expert is on Interpol's most wanted list

Comment · print · T T T+· T- A grab from the Interpol website listing Rewa Kumar's particulars and her offences It has issued a Red Corner Notice against her Self-proclaimed Vastu expert Rewa Kumar, who has been living in the U.S.
 The Hindu1 month ago Indian Vaastu expert on Interpol's most wanted list  The Hindu1 month ago
Times of India

Builder Booked

Three First Information Reports (FIRs) have been registered against Unitech Limited, a top Real Estate developer in Gurgaon and the country, for delaying the completion of a residential project in Sector 33. Three separate FIRs have been registered ...
 Friday Gurgaon1 month ago 7 FIRs filed against Vigneshwara, Unitech, Adel Landmarks for fraud  Indian Express1 month ago Three Gurgaon realtors booked for fraud  ProKerala.com1 month ago
Indian Express

Vigneshwara MD, brother booked

GURGAON: The managing director of Vigneshwara real estate group and his brother, also a director, were booked by the Gurgaon Police for allegedly duping a Delhi resident of Rs 37.50 lakh on the pretext of booking a flat. An FIR under sections 406, ...
 Times of India1 month ago Wanted for fraud, directors of Vigneshwara Developers held  Indian Express1 month ago 2 absconding directors of Vigneshwara Group arrested for duping investors  Financial Express1 month ago

14 booked for running Ponzi scheme in Manesar

GURGAON: Fourteen employees of a Manesar-based financial company were booked on Saturday for allegedly cheating 33 people out of surrounding areas of nearly Rs 20 crore by running a Ponzi scheme. Police said that the accused, belonging to the ...
 Times of India1 month ago

ED files money laundering case against Vigneshwara

NEW DELHI: The Enforcement Directorate (ED) has registered a money laundering case against the directors and other associates of realty firm Vigneshwara group which has been accused of allegedly duping hundreds of investors to the tune of crores of rupees.
 Economic Times2 days ago
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