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About 33 results for "economic offences wing of gurgaon"

72-year-old man held for fraud
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 Age, 1 month ago
72-year-old man held for fraud Millennium Post, 1 month ago

5 images for economic offences wing of gurgaon

OrissaDiary, 3 days ago
Money Life, 1 month ago
Indian Express, 1 month ago
DNA India, 1 month ago
The Freepress Journal, 1 month 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 Post1 month 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 week 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 India2 weeks ago Police file FIR against DLF, officials for fraud  Times of India2 months ago

Swanky office building for east zone police and traffic branch

GURGAON: Residents will soon have a single window system to deal with traffic and other law-and-order issues occurring in the city's east zone. A new office at Traffic Tower, Sushant Lok 1, will house the most important offices of the east zone ...
 Times of India3 weeks 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 month ago

36% of youth get bullied online in India: Report

NEW DELHI: 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. ...
 Times of India1 month ago Cyber bullying rampant in India, legal vacuum persists  ProKerala.com1 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 Times1 month ago
DNA India

Over 50 fake call centres in Delhi-NCR duping job seekers: Delhi police

As Delhi and NCR has turned into a major educational hub, the region has also become the den of fraudsters duping job seekers of their hard-earned money on the pretext of getting them placed in multinational companies. Investigations in this ...
 Indian Express1 month ago Fake call centres duping job seekers  The Hindu1 month ago Over 50 fake call centres duping job seekers: Cops  Asian Age1 month ago 'Over 50 Fake Call Centres in Delhi-NCR Duping Job Seekers'  Outlook India1 month ago
Weekly Voice

Interpol Notice On US-based Vastu Expert

New Delhi: A self-proclaimed Vastu expert Rewa Kumar, a US resident currently may face legal action in India for what are alleged to be several cheating and forgery cases registered against her in the country. A Red Corner Notice (RCN) has been ...
 Weekly Voice2 months ago
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