Tag: Economic Offences Wing

Economic Offences Wing files FIR on Religare Finvest’s complaint of Rs 793 crore fraud

NEW DELHI: The Economic Offences Wing of Delhi Police has filed an FIR against Strategic Credit Capital Private Ltd (SCCPL) along with other associated entities and individuals Mohnish Mukkar over an alleged fraud of over Rs 793 crore based on a complaint by Religare Finvest Ltd (RFL). RFL had filed a criminal complaint in August […]

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 […]

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