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About 152 results for "pujit aggarwal"

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 Hindu, 6 days ago

11 images for pujit aggarwal

The Hindu, 2 weeks ago
Mid Day, 1 month ago
Indian Express, 3 weeks ago
The Hindu, 1 month ago
Mid Day, 1 month ago
Mumbai Mirror, 1 month ago
Mumbai Mirror, 2 weeks ago
The Hindu, 1 month ago
Indian Express, 1 month ago
India Today, 3 weeks 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 week 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 week 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 Hindu2 weeks ago FRAUD CASE: EoW GETS CUSTODY OF DEVELOPER  HT Syndication2 weeks ago Court allows EOW to arrest builder for duping IDBI Bank  The Hindu2 weeks ago Orbit Corp MD's Pujit Aggarwal police custody extended until October 6  Economic Times3 weeks ago
Mumbai Mirror

Crashing out of his orbit

How Pujit Aggarwal's sensational arrest has become a cautionary tale for Mumbai. On Monday, maritime logistics giant Taro Vazirani filed a complaint against Orbit Construction's Pujit Aggarwal alleging cheating and criminal breach of trust. The ...
 Mumbai Mirror4 weeks ago Mumbai: Another loan default case filed against Pujit Aggarwal  Mid Day1 month ago Orbit CEO to face widened probe in default case  Asian Age1 month ago Police arrests builder over default on loan worth Rs 250 crore  Asian Age1 month 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 Hindu3 weeks ago Mumbai: Builder accused of cheating remanded to police custody till September 16  India Today1 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 weeks ago Builder arrested for duping investors  Press Trust of India1 month ago PTI - BUILDER(bes38) - Builder arrested for duping investors  Namibia Press Agency1 month ago

Orbit builder scam: Custody of developer extended

MUMBAI, Oct. 2 -- The magistrate court on Saturday extended the police custody of Pujit Aggarwal, managing director and chief executive officer of developer firm Orbit Corporation, till October 6. Aggarwal was arrested for cheating a financial firm ...
 HT Syndication3 weeks ago Police custody of realtor Pujit Aggarwal extended till Sep 16  United News of India1 month ago Realty firm MD's police custody till Friday  Times of India1 month ago In custody for cheating, realty firm MD accused of flat fraudTenant accuses realty firm MD ofRealty firm MD under lens for cheating tenant of SoBo flat  Times of India1 month ago
Indian Express

EOW to question Orbit directors

The directors of builder Pujit Aggarwal's company, Orbit Corporation, are likely to be questioned by the Economic Offences Wing (EOW) in connection with the Rs. 52 crore cheating case filed against him. Aggarwal, who was arrested by the EOW on ...
 The Hindu3 weeks ago Orbit Corporation Managing Director in EOW custody till October 6  Indian Express3 weeks ago
The Hindu

EOW takes Aggarwal into custody to find out where he spent Rs. 52 crore

trouble continues:Builder Pujit Aggarwal being taken to court on Thursday. —Photo: Vijay Bate Bank accounts of Orbit Corporation and documents pertaining to its finances being examined Builder Pujit Aggarwal was on Thursday remanded in the ...
 The Hindu1 month ago
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