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Economic Offences Wing Of Delhi Police

Economic offences wing of delhi police, Latest News

Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning of over Rs 2,300 cr - Hindi News | Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning of over Rs 2,300 cr | Latest national News at Lokmattimes.com

National :Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning of over Rs 2,300 cr

The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. ...

Ex-Religare CEO held for siphoning off Rs 2,397 cr public money - Hindi News | Ex-Religare CEO held for siphoning off Rs 2,397 cr public money | Latest national News at Lokmattimes.com

National :Ex-Religare CEO held for siphoning off Rs 2,397 cr public money

New Delhi, Dec 9 The Economic Offences Wing of Delhi Police has arrested the former CEO of Religare ... ...

One held for selling Trust property worth Rs 15cr - Hindi News | One held for selling Trust property worth Rs 15cr | Latest national News at Lokmattimes.com

National :One held for selling Trust property worth Rs 15cr

New Delhi, Nov 14 The Economic Offences Wing of Delhi Police has arrested a person in connection with ... ...

Staff diverts over Rs 27 cr from his company, arrested by EOW - Hindi News | Staff diverts over Rs 27 cr from his company, arrested by EOW | Latest international News at Lokmattimes.com

International :Staff diverts over Rs 27 cr from his company, arrested by EOW

New Delhi, Oct 24 The Economic Offences Wing of Delhi Police on Sunday claimed to have arrested a ... ...

Delhi Police arrests three for siphoning off loan amount from bank - Hindi News | Delhi Police arrests three for siphoning off loan amount from bank | Latest national News at Lokmattimes.com

National :Delhi Police arrests three for siphoning off loan amount from bank

The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs 300 crores which they had taken as a loan from Yes Bank. ...

Delhi: Three held for running ponzi scheme - Hindi News | Delhi: Three held for running ponzi scheme | Latest national News at Lokmattimes.com

National :Delhi: Three held for running ponzi scheme

The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused, said a press release by the department on Wednesday. ...

Delhi Police busts online investment fraud, arrest one - Hindi News | Delhi Police busts online investment fraud, arrest one | Latest national News at Lokmattimes.com

National :Delhi Police busts online investment fraud, arrest one

Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police. ...

Delhi: Two held for duping people of Rs 15 cr - Hindi News | Delhi: Two held for duping people of Rs 15 cr | Latest international News at Lokmattimes.com

International :Delhi: Two held for duping people of Rs 15 cr

New Delhi, Oct 7 The Economic Offences Wing of Delhi Police has arrested two people who were running ... ...