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Couple held from Maharashtra for multi-bank mortgage fraud

The Economic Offences Wing (EOW) of Delhi Police arrested a couple from Jalgaon, Maharashtra, for mortgaging the same property with seven different financial institutions using forged documents and duping them to the tune of Rs 25 crore, an .

Tamil naduNew delhiUttar pradeshVikram porwalDeepankar sinhaSanjana jainJitender jainCentral bankSyndicate bankKarvy finance services ltdDelhi policeEconomic offences wingOriental bankCholamandalam financeKarvy financeDeputy commissioner

Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5 2 Crore In Delhi

A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.

Madhya pradeshSharad nagreAmit aggarwalVikram porwalSansad margSangeeta nagreCheating bankEngineer arrested for forging chequesDeputy commissionerCheque fraudBank fraudCheque forgery

Engineer held for forging cheques, cheating bank of Rs 5 2 crore in Delhi

Engineer held for forging cheques, cheating bank of Rs 5 2 crore in Delhi
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Madhya pradeshSharad nagreSansad margAmit aggarwalVikram porwalSangeeta nagreDeputy commissioner

Couple arrested in multi-crore land fraud case, over 300 victims duped in Delhi

The Economic Offences Wing (EOW) of Delhi Police has arrested a couple from Ahmedabad for allegedly duping over 300 people to the tune of over Rs 2.5 crores on pretext of investing in agriculture land after convincing them that it would be .

New delhiUttar pradeshVikram porwalLampur narelaSwaroop nagarKhatkhad sonipatVijay laxmi tiwariShailender tiwariDelhi policeEconomic offences wingVijay laxmiAnil shuklaDeputy commissioner

Couple arrested in multi-crore land fraud case; over 300 victims duped in Delhi [details]

The Economic Offences Wing (EOW) of Delhi Police has arrested a couple from Ahmedabad for allegedly duping over 300 people to the tune of over Rs 2.5 crores on pretext of investing in agriculture land after convincing them that it would be developed into a residential colony, police said on Friday.

Uttar pradeshVikram porwalLampur narelaShailender tiwariSwaroop nagarKhatkhad sonipatVijay laxmi tiwariDelhi policeEconomic offences wingVijay laxmiAnil shuklaDeputy commissionerCouple arrestedMulti crore land fraud caseLand fraud delhi300 victims