The Economic Offences Wing (EOW) of Delhi Police has arrested a man for duping over 23 gullible victims of more than Rs 350 lakh in Delhi using the emotive issue of owning a house, an official said on Monday.The accused has been identified as .
Get latest articles and stories on India at LatestLY. The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja. India News | Retd Bank Manager, His Son Arrested for Chit Fund Scam in Delhi.
A retired bank manager along with his son and daughter-in-law was arrested for allegedly running a chit fund scheme and duping 36 people of more than Rs 20 crore, police said on Wednesday.
A retired bank manager, along with his son and daughter-in-law, were arrested from Madhya Pradesh's Panna by the Delhi Police's Economic Offences Wing (EOW) for running a fraud 'chit fund scheme' in the national capital and cheating 36 people .
Retired bank manager, kin held for cheating people through chit fund scheme webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.