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About 42 results for "pujit aggarwal"

Mumbai court denies bail to developer Pujit Aggarwal
Hindustan Times

Mumbai court denies bail to developer Pujit Aggarwal

A magistrate court has last week refused to grant bail to Pujit Aggarwal, managing director and chief executive officer of developer firm Orbit developers. While rejecting bail, the court observed that if granted bail, Aggarwal will tamper with the ... Hindustan Times, 19 hours ago
Orbit builder scam: Custody of developer extended HT Syndication, 2 months ago

12 images for pujit aggarwal

Hindustan Times, 19 hours ago
The Hindu, 1 month ago
Mid Day, 2 months ago
The Hindu, 2 months ago
Indian Express, 2 months ago
Mid Day, 2 months ago
Mumbai Mirror, 2 months ago
The Hindu, 2 months ago
Mumbai Mirror, 2 months ago
Indian Express, 2 months ago
Times of India

Chargesheet filed against Orbit's Pujit Aggarwal

The Economic Offences Wing (EOW) of the Mumbai Police filed a 500- page chargesheet in the Rs 2.53 crore cheating case registered against Orbit Corporation Limited MD and CEO Pujit Aggarwal on Friday. Aggarwal was arrested on September 8 by the Azad ...
 Mumbai Mirror1 month ago Chargesheet filed against builder for housing loan con  Times of India1 month ago Mumbai Police EOW files interim charge sheet against Orbit Corp's Pujit Aggarwal  Economic Times1 month ago
The Hindu

IDBI cheating case: EOW arrests builder

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police on Saturday arrested builder Pujit Aggarwal in connection with the Rs. 3 crore cheating case filed against him by the IDBI Bank, the details of which were first reported in The Hindu . ...
 The Hindu1 month ago FRAUD CASE: EoW GETS CUSTODY OF DEVELOPER  HT Syndication1 month ago Rs.77 lakh cash seized from arrested builder Pujit Aggarwal’s office  The Hindu2 months ago Arrested builder had cheated more; D.B. Marg police to seek his custody  The Hindu2 months ago

Builder's underworld links revealed

Pujit Aggarwal In 2005, Abu Salem during interrogation had named Aggarwal as one of his associates Cheating investors and creditors are not the only allegations against builder Pujit Aggarwal. The Hindu has learned that in 2005, the police ...
 The Hindu4 weeks ago

Builder in EOW custody till Oct. 6

Builder Pujit Aggarwal was on Saturday produced in the Esplanade court and remanded in custody of the Economic Offences Wing (EOW) till October 6. EOW officials told the court that several agreements signed by Aggarwal and the complainant firm ...
 The Hindu2 months ago

EOW takes over fourth FIR against builder Aggarwal

The fourth FIR against builder Pujit Aggarwal, which was registered with the DB Marg police last year, has now been taken over by the Economic Offences Wing (EOW). The Hinduwas the first to report the case against Aggarwal, which was registered by a Gamdevi ...
 The Hindu1 month ago

Housing scam: builder blames building plan changes

Arrested builder Pujit Aggarwal has claimed that repeated changes in building plans led to IDBI Bank lodging a case of financial fraud against him, police said. Mr. Aggarwal was first arrested by the Azad Maidan police for allegedly cheating ...
 The Hindu1 month ago

EOW seeks Orbit chief's custody in Rs2.5cr cheating case

Mumbai: The economic offences wing of the city police, probing cheating cases against developer Pujit Aggarwal, has filed an application before a court to take him in its custody in a Rs 2.5 crore cheatingcase. According to a complaint lodged by ...
 Times of India1 month ago
Mumbai Mirror

Builder uses prized art to settle debt

Pujit Aggarwal, CEO of Orbit Corporation, who is under arrest for duping investors, has decided to give up a Satish Gujral painting to one of his creditors, so that he doesn't pursue a criminal case against him and add to his woes. Apart from the ...
 Mumbai Mirror2 months ago

Court allows EOW to arrest builder for duping IDBI Bank

The Economic Offences Wing of the Mumbai Police on Thursday received the court's permission to arrest builder Pujit Aggarwal in connection with the cheating case registered against him in 2013. The Hindu had first reported on October 1 this year how ...
 The Hindu2 months ago
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