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About 20 results for "economic offences wing of gurgaon"

Cops book ex-employee of real estate firm for sharing company'...

The article below represents a preview only and is not meant for reuse or republishing. Gurgaon, Nov. 17 -- Police booked the former employee of a leading real estate firm for allegedly sending his company's classified data to his personal email. ... HT Syndication, 3 weeks ago

56 images for economic offences wing of gurgaon

Deccan Chronicle, 1 week ago
Financial Express, 5 days ago
Indiatimes, 1 day ago
Indian Express, 3 days ago
Mid Day, 1 week ago, 1 month ago, 1 month ago
Mid Day, 1 month ago, 1 month ago
Times of India, 1 month ago

HC denies bail to Vigneshwara Group of Companies MD Sanjay Dahiya

Delhi,National,Immigration/Law/Rights,Business/Economy, Tue, 18 Oct 2016 IANS New Delhi, Oct 18 (IANS) The Delhi High Court on Tuesday rejected a bail plea of Managing Director of the real estate firm Vigneshwara Group of Companies (VGC) Sunil ...
 News Track India1 month ago Rs 600cr fraud: Realty firm's boss denied bail  Times of India1 month ago High Court denies bail to realty firm's boss held for Rs 600 crore fraud  Financial Express1 month ago High Court denies bail to Vigneshwara Group of Companies MD Sanjay Dahiya  IndUS Business Journal1 month ago

Two of IT firm booked for duping travel agency of Rs 32 lakh

Gurgaon, Oct 21 Employees of a private IT and tax consultant firm here were booked for cheating and duping a travel agency of over Rs 32 lakh, the police said on Friday. Employees of the private company having its office in Gurgaon's DLF-2 ...
 ProKerala.com1 month ago
Millennium Post

Former cop held for duping people

A former Delhi Police constable and the son of a martyr in the 1965 India Pakistan war has been arrested by Delhi Police for cheating several people of several crores rupees after inducing them to invest in his dubious garment shop, thepolice said on ...
 Deccan Herald2 months ago On run for 6 years, cop-turned-cheat lands in police net  New Delhi Pioneer2 months ago Former Delhi Police driver arrested in cheating case  Millennium Post2 months ago Ex-police officer arrested for duping people  Press Trust of India2 months ago
Times of India

Ex-cop faked international brand, held for duping many

NEW DELHI: Delhi Police's Crime Branch has arrested a former policeman for cheating hundreds of people of a large sum of money over the past decade. Manjeet Sangwan, who had been evading arrest since 2011, was tracked to his residence in Gurgaon and ...
 Times of India2 months ago Ex-cop faked intl brand, held for duping many  Times of India2 months ago Ex-cop from Delhi faked international brand, held for duping many  Times of India2 months ago
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