The Delhi Police have arrested 38-year-old builder Varun Puri for allegedly defrauding 485 flat buyers in Gurugram of over Rs300 crore. Puri, who had been on the run and declared …
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Economic Offences Wing
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Fake Rental ScamsPersonal
Realtor K. Satish Chandra Gupta Arrested in Rs 1.45 Crore Scam
by Ananya MehtaIn Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated …
by Ananya Mehta -
FinancialInvestment Scams
Arrests Made in Hyderabad’s Bharathi Builders Real Estate Scam
by Ananya MehtaHyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …
by Ananya Mehta -
FinancialInvestment Scams
Navi Mumbai Fraud Two Arrested in Rs3 Crore Investment Scam
by Ananya MehtaIn a significant crackdown, the Economic Offences Wing (EOW) of the Navi Mumbai crime branch has dismantled a gang that allegedly defrauded around 20 individuals of Rs3 crore by promising …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha Police has apprehended six individuals in connection with a significant loan fraud, allegedly duping the State Bank of India (SBI) of Rs16.71 crores. …
by Ananya Mehta
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