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India News | REL's Ex-chairman Sunil Godhwani Arrested for Alleged Rs 800cr Fraud: Police

Get latest articles and stories on India at LatestLY. Former chairman and managing director of Religare Enterprises Limited (REL) Sunil Godhwani has been arrested in connection with a 2020 case related to fraud worth Rs 800 crore, police said on Tuesday.
India News | REL s Ex-chairman Sunil Godhwani Arrested for Alleged Rs 800cr Fraud: Police. ....

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Two held for duping banks by mortgaging one property multiple times

The Economic Offences Wing of Delhi Police has arrested two persons for inducing financial institutions and banks by way of availing home loans from them by multi-mortgaging the same property and misappropriating the funds, an official said on . ....

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Man held for duping 55 people of Rs 13 cr

The Economic Offence Wing of Delhi Police has arrested a person for duping 55 investors of approximately Rs 13 crore on the pretext of providing them flats in Rewari, Haryana and further diverting the funds for his personal gain, an official . ....

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Kolkata man held for duping retired army officer of Rs 2.4 crore

Delhi Police arrested a 34-year-old man from Kolkata for duping a retired Army Colonel to the tune of Rs 2.40 crore on the pretext of reimbursing insurance policy claims. ....

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Retired army officer duped of Rs 2.4 crore; 1 held

The Economic Offences Wing of Delhi Police has arrested a 34-year-old man for duping a retired Army Colonel to the tune of Rs 2.40 crore on the pretext of reimbursing insurance policy claims.The arrested individual was identified as Joyjeet . ....

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