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About 14 results for "economic offences wing of gurgaon"

Gurgaon property dealer duped of Rs 90 lakh

Gurgaon, June 24 (IANS) Four people from Haryana's Palwal have been booked for duping a Gurgaon property dealer of Rs 90 lakh and a Nissan Treno car, police said on Friday. Virender Singh, a resident of Gurgaon's Civil Lines area, was allegedly ... Yahoo! India, 1 month ago
4 booked for property fraud Times of India, 1 month ago

39 images for economic offences wing of gurgaon

Times of India, 1 week ago
Business Standard India, 1 week ago
Indian Express, 4 weeks ago, 3 weeks ago
The Hindu, 1 month ago
Times of India, 3 weeks ago
Daijiworldcom, 3 weeks ago
Indian Express, 1 month ago
Indian Express, 1 month ago
Samaylive, 2 months ago
Times of India

AN Buildwell booked for delaying flats

Gurgaon: Developer AN Buildwell has been booked for cheating and criminal conspiracy after 15 investors alleged the builder has not completed the project in the stipulated time and paid them the rent as promised. The company, according to investors, ...
 Times of India1 month ago Spire Edge investors say developer cheated them  Hindustan Times1 month ago
Deccan Chronicle

Man dupes 455 real estate investors of Rs 200 crore, held

New Delhi: Director of several fake real estate companies was arrested last week for duping over 455 home buyers in Delhi and NCR over many years of more than Rs 200 crore, the police said on Tuesday. The developer, Manoj Bhardwaj, had invested ...
 Deccan Chronicle3 weeks ago Man dupes 455 investors of Rs 200 crore, held  Asian Age3 weeks ago
The Hindu

Builder sold dream homes on non-existent plots, held

Manoj Bhardwaj The Delhi police have busted a Rs. 300-crore real estate fraud with the arrest of an alleged fake builder, Manoj Bhardwaj, who was running several bogus companies in the Capital. The police have received over 450 complaints ...
 The Hindu3 weeks ago

500 conned with fake land deals, 1 held

NEW DELHI: A conman accused of cheating more than 500 people in Delhi and NCR on the pretext of selling them non-existent property was arrested on Monday. The man had even set up a real estate company Arun Dev Builders at Neb Sarai in south Delhi ...
 Times of India3 weeks ago

Colonels, Shimla MP's brother duped

Want Pkula-based real estate broker arrested Around Rs 1.5 cr was paid to him In all, aroundRs1.5 crore was paid to the real estate broker in white. He took betweenRs5 lakh andRs35 lakh from individuals. The Punjab and Haryana High Court had ...
 Chandigarh Tribune1 month ago
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