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About 14 results for "economic offences wing of the gurgaon"

Court directs police commissioner to probe case officer's role...

GURGAON: The district court has come down heavily on the officer investigating the case of alleged Rs 1,000 crore fraud by developer Adel Landmarks (formerly ERA Landmarks), for concealing information from the court. It has asked the Gurgaon police ... Times of India, 4 weeks ago
Fresh FIR in Era Adel fraud case Times of India, 1 month ago
Fresh FIR in Rs 1,000cr realty fraud Times of India, 2 months ago

Builder defaults on charges, DTCP cancels IT park licence

GURGAON: Having cancelled the licence for an IT park in Sector 74, the department of town and country planning (DTCP) on Monday rejected the builder's plea to renew the license for the project. It cited dues of Rs 38.3 crore in external development ...
 Times of India1 month ago

Real estate firm officials booked for cheating buyer

GURGAON: Senior management officials of a real estate firm have been booked for allegedly cheating a flat buyer out of Rs 65 lakh. An FIR was lodged on Tuesday against the chairman, managing director and other senior officials of the firm. Police ...
 Times of India1 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 India1 month 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 India2 months 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 months 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 months ago

5 Canara bank staffers charged in Rs 20 cr fraud

5-year-long probe into irregularities in loan procedures involving a shop at Camp sees employees chargesheeted, including the then-branch manager In a case that has dragged on for five long years, five officials — including a deputy general ...
 Pune Mirror4 weeks ago
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