Tag: EOW

Delhi EOW registers FIR against Directors of VXL realtors

Newsroom24x7 Network New Delhi: Economic Offences Wing (EOW) of Delhi Police have conducted a preliminary inquiry on a complaint of cheating, disappropriation of fund, criminal breach of trust and criminal intimidation and registered an FIR under Sections 409/420/467/468/471/120B of Indian Penal Code against directors of VXL Realtors Private Limited. EOW has registered the FIR on

Continue reading

Gurgaon Housing project: Delhi EOW registers FIR against Emaar

Newsroom24x7 Network New Delhi: The economic Offences Wing of Delhi Police today (31 August 2018) registered an FIR against Emaar MGF Land Limited (also called Emaar India), its directors and officials on a complaint lodged by a number of buyers who have alleged that they have been cheated by the company that lured them with

Continue reading

Prominent South Delhi businessman arrested by EOW for multi-crore scam

Newsroom24x7 Desk News Delhi: Sleuths of the Economic Offences wing (EOW) of Delhi Police have arrested a prominent business man of south Delhi and solved a multi-crore scam under the cover of invoice factoring with a public sector finance Corporation. The arrested businessman, Amit Kumar Gupta, managing director of Shree Shyam Pulp & Board Mills

Continue reading