2 held for duping people in several states of Rs 42,000 crore
NEW DELHI: Two men have been arrested for allegedly cheating thousands of people in several states of approximately Rs 42,000 crore by promising them good returns through a ponzi scheme, police said on Friday. The two accused, directors of a Uttar Pradesh-based private company named M/s Garvit Innovative Promoters Limited, have been identified as Sanjay […]
Delhi police”s EOW books Jagdish Tytler, wife in land grab case
NEW DELHI: The Economic Offences Wing (EoW) of Delhi Police has registered a case against former Union minister and Congress leader Jagdish Tytler and his wife for alleged cheating and criminal breach of trust. Police said the complainant stated that Tytler and 10 other persons had illegally usurped two plots at Delhi”s Karol Bagh area. […]
Police book Amrapali group directors in cheating case
NEW DELHI: The Economic offence Wing of Delhi Police on Wednesday registered a case of cheating against directors of the Amrapali Group, said officials. The case was registered on the complaint of one Anurag Sahay, who had booked a flat with Amrapali group but was not delivered the same within the promised deadline, said police. […]