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About 15 results for "economic offences wing of gurgaon"

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 Age, 2 months ago

37 images for economic offences wing of gurgaon

Indian Express, 17 hours ago
Bayou Buzz, 3 days ago
India Infoline, 1 week ago
Times of India, 2 weeks ago
Afternoon Despatch & Courier, 2 weeks ago
Pragativadi, 3 weeks ago
Bangalore Mirror, 1 month ago
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Nagpur Today, 1 month ago
Kaumudi, 1 month ago

Court arrest warrants on 4 realty firm directors

GURGAON: A city court has issued arrest warrants against four directors of a real estate company, after 21 cases of fraud were registered against them. Hem Singh Bharana, Sanjay Chawla, Rakesh Kumar Gupta and Sumit Bharana, directors of ERA-Adel ...
 Times of India5 days ago

Delhi businessman booked for flat fraud

GURGAON: A Delhi-based businessman was booked for allegedly selling a flat for Rs 12,60,000 to a Gurgaon resident, Deepak Jain, when a bank loan of Rs 30 lakh was pending against it. The flat was sold using fake papers. In his complaint, Jain said ...
 Times of India1 week ago

Fresh FIR in Rs 1,000cr realty fraud

GURGAON: One more FIR was lodged in the Era Adel Landmark multi-crore-rupee fraud case on Friday. The realty firm had allegedly left the project land after taking about Rs 1,000 crore from people in the name of booking flats. The fresh FIR was ...
 Times of India1 week ago

Doctor pays Rs 47L for son's MBBS seat, chea...

GURGAON: A city-based radiologist, who runs an ultrasound and diagnostic centre, has allegedly been swindled of nearly Rs 47 lakh by touts who promised to get his son admitted to a medical college in Mumbai. Police said on Thursday an FIR in the ...
 Times of India2 weeks ago

Thirteen inspectors moved in reshuffle of police ranks

GURGAON: In a major reshuffle in Gurgaon Police, several station house officers (SHOs) were shuffled on Saturday, following action against two of them. Thirteen inspectors and a sub-inspector were also transferred. Of these, eight were appointed as ...
 Times of India1 month ago

SIT to probe land fraud case against ex-MLA

GURGAON: A special investigation team (SIT) has been set up by Gurgaon Police to probe the fraud case filed against former Mahendergarh MLA and ex-chief parliamentary secretary Rao Dan Singh and his associates, among whom are his son and an IPS ...
 Times of India1 month ago

Haryana farmers protest 'land grab' by realtor

Gurgaon, June 16 Farmers of a village on the Delhi-Jaipur-Mumbai national highway on Tuesday protested alleged takeover of their agricultural land by realtor group Vatika following a 'secret deal' with the panchayat. The company, however, said the ...
 ProKerala.com2 weeks ago

Cyber bullying rampant in India, legal vacuum persists

Trishna Saikia (name changed) could not believe it when her best friend created a fake profile of her on a social networking site and sent derogatory messages to common friends in a bid to get back at Saikia for dating a boy she liked. "She used my personal ...
 Deccan Herald2 months 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 months ago
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