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 ...
Live Law5d
'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 ...
Indiatimes3d
EOW to RBI: Submit coop bank visit report, GM’s admission video
Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India Cooperative Bank, has written to the RBI seeking a report of the day when ...
Indiatimes6d
Rs 122 crore New India Cooperative Bank embezzlement case: Mumbai Police arrest builder Dharmesh Jayantilal Paun
The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for their alleged involvement in a Rs 122 crore embezzlement case at New ...