Indiatimes6d
3 Falcon honchos flee to Dubai, manhunt on
Apart from FID chairman, Amardeep Kumar, who is mostly based in Dubai, the Chief Operating Officer (COO) Aryan Singh and another ... On Saturday, the Economic Offences Wing (EOW) of Cyberabad ...
The Free Press Journal6d
Cyberabad EOW Arrest Two Persons In Falcon Invoice Discounting Case
The Economic Offences Wing (EOW) of Cyberabad has arrested two ... Falcon Capital Ventures Private Limited), along with Aryan Singh (Chief Operating Officer) and Yogender Singh (Chief Executive ...
The Free Press Journal6d
Falcon Invoice Scam: Cyberabad Police Arrest 2 In Multi-Crore Fraud Case
According to the police, the primary accused, Amardeep Kumar (Managing Director, Falcon Capital Ventures Pvt Ltd), along with Aryan Singh ... the Economic Offences Wing (EOW) of Cyberabad on ...
devdiscourse2d
Ponzi Scheme Unraveled: Delhi Man Arrested for Duping Investors
According to Delhi Police's Economic Offences Wing, Inderjeet Singh, aged 55, orchestrated a scheme defrauding victims of nearly 80 lakh. The investigation revealed that Singh, a resident of Mahendra ...
The Indian Express2d
Torres scam: Absconding accused who escaped to Prayagraj arrested
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday arrested 58-year-old Lallan SIngh who had been absconding in the Torres fraud case ever since the scam came to light. Singh is alleged to ...
ThePrint2d
Torres investment fraud: Cops nab man from Navi Mumbai; 7th arrest in case
Lallan Singh, who was held by Mumbai police’s Economic Offences Wing, is the seventh person to be arrested in the case, he added. “Singh was absconding since registration of the case at Dadar police ...
The Indian Express6d
Mumbai police registers 2nd FIR against Ukrainian actor accused Torres fraud case
The Mumbai police on Friday registered a second FIR against Ukrainian actor Armen Garun Atayin (48), who was arrested by the Economic Offences Wing (EOW ... that Atayin was the one who introduced CA ...
Live Law4d
'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case
The Chhattisgarh High Court has rejected anticipatory bail to former Advocate General Satish Chandra Verma for his alleged involvement in the 'Nagarik Apurti Nigam' scam ('NAN scam') and misusing ...
newsmeter6d
Falcon Invoice Discounting Ponzi Scam: Cyberabad cops nab two in Rs 850 crore fraud case
Hyderabad: The Economic Offences Wing (EOW) of Cyberabad arrested two individuals on ... Falcon Capital Ventures Pvt Ltd), along with Aryan Singh (Chief Operating Officer) and Yogender Singh (Chief ...
Tax Guru6d
Department’s Burden in Disciplinary Enquiry Limited to Proof on Preponderance of Probabilities
Department witnesses, including PW-1, i.e., Mr. S.K. Dasgupta (Assistant Commissioner of Police, Economic Offences Wing and Detective Department ... New Delhi v. Narender Singh 23 to hold that even a ...
Mumbai: Economic Offences Wing To Track Down Former Employee Of New India Bank; Directors To Face Inquiry
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...