Delhi Police held couple for cheating in multi sale of property
Dec 24, 2021, 11:59 AM ISTEOW nabbed the husband-wife duo under section 406, 409, 420, 468, 471 and 120.
EOW nabbed the husband-wife duo under section 406, 409, 420, 468, 471 and 120.
The Jammu and Kashmir government has set up an economic offences wing in the Anti-Corruption Bureau to be headquartered in Jammu, officials said.
The arrested duo, Jayesh Sanghani and Ketan Lakdawala, had served as statutory auditors when the scam was committed and suspected to have played a key role in covering up the irregularities involving some top officials of the bank, he said.
Mumbai: The Bombay High Court today refused to appoint a Court Commissioner on a plea made by scam-hit NSEL as Rs 80 crore was expected to come in from the borrowers in the next few
Mumbai: The city police has frozen bank accounts of the Indian Exchange of Metals (IEM) in connection with a cheating case filed against it by online multi-commodity exchange National Commodity & Derivatives Exchange Ltd (NCDEX).Bank
Mumbai: Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, today told investigators that he was making “relentless” efforts to recover money from defaulters.“Shah showed up
Indore, July 29: The Economic Offences Wing of Mumbai Police on friday detained the chief operating officer (COO) of Singapore-based Speak Asia online survey company Tarak Bajpai in Indore. Following some serious investigations against the multi-level
Indore, June 30 : The Economic Offences Wing of Madhya Pradesh police today filed charge sheet against four accused including two bureaucrats in connection with ‘Treasure Island' shopping mall case, in which Congress general secretary
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