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About 7 results for "economic offences wing of the gurgaon"

Sector 99 flats sold without licence: RTI

GURGAON: Investors who have booked flats in a housing project in Gurgaon's Sector 99, have demanded an investigation into what they claim is a "case of cheating" because the developer had allegedly gone ahead with the sales without acquiring the ... Times of India, 3 weeks ago

2 images for "economic offences wing of the gurgaon"

OrissaDiary, 3 days ago
Orissadiary.com, 2 weeks ago
Livemint.com

The curious case of a Citibank fraudster

Shivraj Puri worked as a relationship manager in Citibank's Gurgaon branch. Photo: HT A recent Press Trust of India report on Shivraj Puri , the alleged mastermind of the Rs. 400 crore Citibank scam, makes an interesting point: in India fraudsters ...
 Livemint.com1 month ago Citibank fraud mastermind charged with gypping Mumbai bizman  New Delhi Pioneer1 month ago Citibank fraud accused charged with duping Mum bizman  Rediff.com2 months ago

Franchisees accuse firm of cheating

GURGAON: Three elderly Gurgaon residents have allegedly been cheated of Rs 35 lakh in a franchisee agreement with garment manufacturers and distributers Gulati Retail India, better known by their brand name 'Pennylane', which has over a dozen ...
 Times of India2 months ago

India property giant DLF shares plunge on trading ban

An Indian pedestrian cycles past DLF office buildings in Gurgaon on the outskirts … The Domestic Trade, Cooperatives and Consumerism Ministry has been urged to form a task force to monitor the implementation of the goods and services tax (GST) ...
 Yahoo! Malaysia2 weeks ago
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