Fake growth, real scam swindler duped NBFC of Rs 20 crores with forged documents.

CONMAN WHO DECEIVED 22 VICTIMS MORE THAN ONE CRORE, ARRESTED.

Case of Forgery and Cheating of Rs. 2.19 Crores Solved.

ABSCONDING ACCUSED, WHO IMPERSONATED AS AN OFFICER OF MINISTRY OF HEALTH AND FAMILY WELFARE, ARRESTED.

BUILDER WHO DUPED PUBLIC AT LARGE AROUND Rs. 30 Crores ARRESTED.

CMD of the company arrested for obtaining loan on the basis of fake sale transaction and duping of loan.

Swindler arrested for duping gullible victims in the garb of providing higher returns on their investments.

cheating.

ACCUSED HAVING REWARD OF Rs. 50,000 HAS BEEN ARRESTED.

PONZI SCHEME MASTERMIND ON THE RUN FOR 3 YEARS, ARRESTED BY DELHI POLICE’S ECONOMIC OFFENCES WING.

Accused/Proclaimed Person in 9 cases of Delhi & UP, evading his arrest since 2016 arrested after 8 years by EOW.

FAKE JOB RACKET BUSTED; LADY KINGPIN ARRESTED FROM ZIRAKPUR

MASTERMIND OF THE GST FRAUD SHASHI KANT GUPTA ARRESTED BY THE EOW, DELHI POLICE

Job fraud racket offering employment in Delhi Metro, busted.

MASTERMIND OF THE BANK FRAUD VARUN VASHISTA ARRESTED BY THE EOW, DELHI POLICE

Two cases registered by EOW, Delhi one related to cheating with bank customers and the other related to siphoning-off of money through fictitious accounts connected with foreign based online gaming companies.

ECONOMIC OFFENDER, ARRESTED BY EOW, DELHI POLICE.

MASTERMIND OF LAND POOLING POLICY FRAUD NAMELY PRADEEP SEHRAWAT ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED A LADY NAMELY MS. RASHMI RATHI IN A CASE OF CHEATING AND MISAPPROPRIATION OF FUNDS OF MORE THAN RS. 5 CRORES

SCAMSTER ARRESTED IN A FRAUD OF CRORES OF RUPEES

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED SENIOR TECHNICAL ASSISTANT WORKING IN JAWAHAR LAL NEHRU UNIVERSITY

ABSCONDING ACCUSED ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE WHEN HE CAME TO SEE RAMLILA

ACCUSED/DRIVER, DOMESTIC HELP, WHO GRABBED THE PROPERTIES WORTH CRORES OF RUPEES OF AN OLDMAN OF 90 YEARS ARRESTED

ACCUSED/DRIVER, DOMESTIC HELP, WHO GRABBED THE PROPERTIES WORTH CRORES OF RUPEES OF AN OLDMAN OF 90 YEARS ARRESTED

ACCUSED A PROCLAIMED OFFENDER, INVOLVED IN MULTI MORTGAGING THE PROPERTIES WITH MULTIPLE BANKS AND OBTAINING LOANS ARRESTED

CON DUO OF HUSBAND-WIFE, PARTNERS IN CRIME, ABSCONDING FROM LAST 04 YEARS, ARRESTED FROM GOA BY EOW.

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED ACCUSED INVOLVED IN MULTI-MORTGAGE CHEATING, NAMELY ASHOK GOEL AND VANDANA GOELON 03.08.2023.

EOW, DELHI POLICE HAVE ARRESTED A WANTED ABSCONDING COUPLE FROM JALGAON MAHARASTRA ON 03.07.2023

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED ONE FRAUDSTER ACCUSED OF CHEATING ALLAHABAD BANK THROUGH FORGED CHEQUES.

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED AN ACCUSED INVOLVED IN FRAUD THROUGH MULTIPLE MORTGAGE OF PROPERTY

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED TWO ABSCONDING ACCUSED INVOLVED IN MULTI-VICTIM CHEATING

WANNABE POLITICIAN, WHO CONTESTED ASSEMBLY ELECTIONS IN TELANGANA, ARRESTED FOR COMMITTING FRAUD TO FINANCE HIS ELECTION CAMPAIGN.

A PROCLAIMED PERSON AND REWARDEE OF RS. 50,000 WHO WAS ABSCONDING FOR MORE THAN 12 YEARS, HAS BEEN ARRESTED BY EOW, DELHI POLICE.

ACCUSED INVOLVED IN INCOME-TAX REFUND FRAUD CASEOF CRORES OF RUPEES ARRESTED

ACCUSED INVOLVED IN MULTIPLE MORTAGAGING OF PROPERTIES WITH BANK/ FINANCIAL INSTITUTIONS ARRESTED

INTERSTATE RAILWAY JOB RACKET HAS BEEN BUSTED AND TWO ACCUSED ARRESTED

KINGPIN OF A RACKET INVOLVED IN GRABBING PROPERTIES THROUGH FORGED PAPERS ARRESTED.

PROPERTY DEALERS TURNED CONMEN DUO WHO SWINDLED VICTIM OF CRORES OF RUPEES, ARRESTED.

ACCUSED PRAMOD NAGAR HAS BEEN ARRESTED BY EOW FROM NOIDA. HE ALONG WITH HIS ASSOCIATES LAUNCHED BOGUS TRAILER OF FILM AND SCHEMES TO CHEAT THE INVESTORS IN THE NAME OF INVESTMENT IN THE FILM INDUSTRY

WANTED ACCUSED ARRESTED FOR DUPING 02 COMPLAINANTS FOR MORE THAN RS. 08 CRORES (APPROX.)

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED THE MASTERMIND OF MULTI-VICTIM CHEATING PLOT NAMELY RAHUL CHAMOLA.

PONZY SCHEME/COMMITTEE RACKET BUSTED AND ACCUSED ARRESTED

Inducing gullible victims using the emotive issue of owning a house, a fraudster cheats more than 23 of over Rs.350 Lakh.

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED ONE ACCUSED PERSON NAMELY PANKAJ SONI IN A MULTI-VICTIM CASE OF CHEATING THROUGH LUCKY DRAW SCHEME.

PRASAR BHARATI JOB RACKET HAS BEEN BUSTED AND ACCUSED ARRESTED

RETIRED BANK MANAGER RUNNING A FRAUDULENT CHIT FUND SCHEME ALONG WITH TWO OTHER FAMILY MEMBERS ARRESTED.

MASTERMIND ACCUSED WHO CREATED FLASE, FABRICATED AND FORGED WILL OF DECEASED HUSBAND OF AN OLD WOMAN TO USURP CLAIM HUGE PRO0PERTY WORTH RS. 500 CRORE HAS BEEN ARRESTED BY EOW.

INTERSTATE FRAUDSTER/FAKE RICE PADDY MERCHANT ARRESTED FOR DUPING BUSINESSMAN FOR THREE CRORES

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED TWO CHEATS INVOLVED IN INTERSTATE FRAUD.

EX. ASSTT. VICE PRESIDENT OF RBL BANK LTD ARRESTED IN 19.80 CRORE CHEATING SCAM.

ACCUSED A PROCLAIMED OFFENDER, INVOLVED IN MULTI MORTGAGING THE PROPERTIES WITH MULTIPLE BANKS AND OBTAINING LOANS ARRESTED

CON DUO OF HUSBAND WIFE PARTNERS IN CRIME ABSCONDING FROM LAST 04 YEARS ARRESTED FROM GOA BY EOW

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED ACCUSED INVOLVED IN MULTI MORTGAGE CHEATING, NAMELY ASHOK GOEL AND VANDANA GOEL ON 03.08.2023.

EOW, DELHI POLICE HAVE ARRESTED A WANTED ABSCONDING COUPLE FROM JALGAON MAHARASTRA ON 03.07.2023

ECONOMIC OFFENCES WING DELHI POLICE HAS ARRESTED ONE FRAUDSTER ACCUSED OF CHEATING ALLAHABAD BANK THROUGH FORGED CHEQUES

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED AN ACCUSED INVOLVED IN FRAUD THROUGH MULTIPLE MORTGAGE OF PROPERTY

ECONOMIC OFFENCES WING DELHI POLICE HAS ARRESTED TWO ABSCONDING ACCUSED INVOLVED IN MULTI VICTIM CHEATING

WANNABE POLITICIAN WHO CONTESTED ASSEMBLY ELECTIONS IN TELANGANA ARRESTED FOR COMMITTING FRAUD TO FINANCE HIS ELECTION CAMPAIGN

A PROCLAIMED PERSON AND REWARDEE OF RS 50000 WHO WAS ABSCONDING FOR MORE THAN 12 YEARS HAS BEEN ARRESTED BY EOW DELHI POLICE

ACCUSED INVOLVED IN INCOME TAX REFUND FRAUD CASEOF CRORES OF RUPEES ARRESTED

ACCUSED INVOLVED IN MULTIPLE MORTAGAGING OF PROPERTIES WITH BANK FINANCIAL INSTITUTIONS ARRESTED

INTERSTATE RAILWAY JOB RACKET HAS BEEN BUSTED AND TWO ACCUSED ARRESTED

KINGPIN OF A RACKET INVOLVED IN GRABBING PROPERTIES THROUGH FORGED PAPERS ARRESTED

PROPERTY DEALERS TURNED CONMEN DUO WHO SWINDLED VICTIM OF CRORES OF RUPEES ARRESTED

ACCUSED PRAMOD NAGAR HAS BEEN ARRESTED BY EOW FROM NOIDA. HE ALONG WITH HIS ASSOCIATES LAUNCHED BOGUS TRAILER OF FILM AND SCHEMES TO CHEAT THE INVESTORS IN THE NAME OF INVESTMENT IN THE FILM INDUSTRY

WANTED ACCUSED ARRESTED FOR DUPING 02 COMPLAINANTS FOR MORE THAN RS 08 CRORES APPROX.

ECONOMIC OFFENCES WING DELHI POLICE HAS ARRESTED THE MASTERMIND OF MULTI VICTIM CHEATING PLOT NAMELY RAHUL CHAMOLA.

PONZY SCHEME COMMITTEE RACKET BUSTED AND ACCUSED ARRESTED

Inducing gullible victims using the emotive issue of owning a house, a fraudster cheats more than 23 of over Rs.350 Lakh.

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED ONE ACCUSED PERSON NAMELY PANKAJ SONI IN A MULTI VICTIM CASE OF CHEATING THROUGH LUCKY DRAW SCHEME.

PRASAR BHARATI JOB RACKET HAS BEEN BUSTED AND ACCUSED ARRESTED

RETIRED BANK MANAGER RUNNING A FRAUDULENT CHIT FUND SCHEME ALONG WITH TWO OTHER FAMILY MEMBERS ARRESTED

MASTERMIND ACCUSED WHO CREATED FLASE, FABRICATED AND FORGED WILL OF DECEASED HUSBAND OF AN OLD WOMAN TO USURP CLAIM HUGE PRO0PERTY WORTH RS. 500 CRORE HAS BEEN ARRESTED BY EOW.

INTERSTATE FRAUDSTER/FAKE RICE PADDY MERCHANT ARRESTED FOR DUPING BUSINESSMAN FOR THREE CRORES

ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED TWO CHEATS INVOLVED IN INTERSTATE FRAUD.

• EX. ASSTT. VICE PRESIDENT OF RBL BANK LTD ARRESTED IN 19.80 CRORE CHEATING SCAM.

• ABSCONDER ACCUSED (PP) ARRESTED FOR DUPING KARUR VYSYA BANK OF RS. 2 CRORES.

• ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED TWO ACCUSED PERSONS FOR CHEATING GENERAL PUBLIC IN THE NAME OF LAND POOLING POLICY OF DDA

• AN ACCUSED ARRESTED FOR RUNNING PONZY SCHEME IN THE NAME OF “YUNE LUCKY DRAW”

• ANIL GOEL, DIRECTOR OF M/s SKYHIGH INFRPROJECT PVT LTD. HAS BEEN ARRESTED FOR ACQUIRING THE LAND ON THE PRETEXT OF ISSUING PDCS

• Accused person Sudhir involved in the 09 cases of cheating with approx 500 gullible people on the false pretext of allotting plots in Faridabad, Haryana

• Husband wife duo held for duping and defrauding Non Banking Financial Companies by selling the mortgaged property to third party.

• MULTI LEVEL MARKETING PONZI SCHEME SCAMSTER ACCUSED MANISH KUMAR SINGH ARRESTED.

• Duo Debonair who duped more than 600 investors arrested

• ACCUSED INVOLVED IN DUPING FINANCIAL INSTITUTIONS FOR AVAILING LOANS BY CREATING FORGED/FALSE PROPERTY PAPERS HAS BEEN ARRESTED.

• BUILDER ARRESTED FOR CHEATING MULTI VICTIMS BY COLLECTING HUGE AMOUNT WITH PROMISE TO GIVE FLATS IN DWARKA DELHI. • ACCUSED INDUCED VICTIMS TO INVEST IN HIS CGHS TO BE CONSTRUCTED ON THE FICTIOUS PLOT ALOTTED BY DDA IN DWARKA AREA

• TWO MORE ARRESTED IN 13.80 CRORE IN ALL INDIA INSTITUTE OF MEDICAL SCIENCES DELHI PURCHASE SCAM.

• ACCUSED PERSONS ARRESTED BY EOW FOR SELLING THE PROPERTY ALREADY MORGAGED WITH BANK

• ACCUSED PERSONS ARRESTED BY EOW FOR SELLING THE PROPERTY ALREADY MORGAGED WITH BANK EOW EOW CHEATING

• Economic Offences Wing, Delhi Police has arrested a fraudster for illegal sale of property worth Rs 45 Crores EOW EOW CHEATING

• CHEAT ARRESTED, CHEATED INNOCENT VICTIMS BY ALLURING OF HIGH RETURN ON INVESTMENT EOW EOW CHEATING

• ACCUSED ASHOK KUMAR BALI ARRESTED IN CONNECTION WITH RADIO ACTIVE PLATE CASE THE BUSINESSMAN/VICTIM WAS INDUCED BY SHOWING A PLATE COVERED IN A GLASS BOX HAVING CHARACTERISTICS OF RADIO ACTIVE MATERIAL. FALSE PROMISE OF EARNING CRORES BY EXPORTING THESE PLATES. EOW EOW CHEATING

• Sale of 15 trust property by impersonating himself as the sole owner of property for the amount of Rs 35 Lakh. The market price of these properties is approximate 15 Crore. EOW EOW Impersonation

• ACCUSED VINOD KUMAR SHARMA,AGED 61 YEARS,FORMAL JUDICIAL OFFICER HAS BEEN ARRESTED BY ECONOMIC OFFENCES WING,DELHI POLICE. HE CHEATED THE COMPLAINANT SH. ANURAG SHARMA,MP(LOKSABHA) FROM JHANSHI,PARLIAMENT CONSTITUENCY TO THE TUNE OF 5.55 CRORES EOW EOW CHEATING

• ACCUSED CHEATED THE COMPLAINANT TO THE TUNE OF 39,241.55 $ (US DOLLARS) ON THE PRETEXT OF SUPPLYING BURKINA FASO ORIGIN SOYABEAN SEEDS, HAS BEEN ARRESTED BY ECONOMIC OFFENCES WING DELHI POLICE EOW EOW CHEATING

• HUSBAND WIFE DUO INCLUDING ONE PROCLAIMED PERSON (WOMAN) ARRESTED IN A CHIT FUND FRAUD (MULTI VICTIM CASE) EOW EOW CHEATING

• ACCUSED ARRESTED FOR DUPING EMPLOYER TO THE TUNE OF 13.65 Crores EOW EOW CHEATING

• BUILDER SAMEESH CHAWLA, ARRESTED FOR CHEATING, HUGE AMOUNT COLLECTED WITH PROMISE OF HIGH RETURN FROM DIFFERENT VICTIM INCLUDING SH. CHETAN SHARMA, FORMER INDIAN CRICKETER EOW EOW CHEATING

• ACCUSED ATHEEQ AHMAD ARRESTED IN CONNECTION WITH RADIO ACTIVE PLATE CASE EOW EOW CHEATING

• FIRST ARREST IN RS. 13.80 CRORE ALL INDIA INSTITUTE OF MEDICAL SCIENCES DELHI PURCHASE SCAM. EOW EOW CHEATING

• ACCUSED KAMAL KUMAR – GENERAL MANAGER (FINANCE) IN J SAGAR ASSOCIATES - A LAW FIRM, HAS BEEN ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE EOW EOW CHEATING

• ARREST OF THREE IN MISAPPROPRCHEATING EOW EOW CHEATING

• IN CASE OF FRAUD INVOLVING CHEATING PEOPLE ON THE PRETEXT OF FLAT BOOKING AND LUCKY DRAWS, PROCLAIMED PERSON (ABSCONDER) ARRESTED EOW EOW CHEATING

• DIRECTORS OF M-S NAYATI HEALTHCARE AND RESEARCH NCR PVT. LTD. AND PROPRIETOR OF AHLUWALIA CONSTRUCTION, A DUMMY FIRM, ARRESTED IN CONNECTION WITH SIPHONING OFF MORE THAN RS 300 CRORE TAKEN AS LOAN F EOW EOW CHEATING

• BOGUS ATTORNEY HOLDER OF CHURCH PROPERTY WHO SOLD A CHURCH PROPERTY SITUATED AT 24 RAJPUR ROAD, DELHI ARRESTED EOW EOW CHEATING

• PROPERTY GRABBER ACCUSED SHAMSUDDIN HAS BEEN ARRESTED. EOW EOW CHEATING

• MISAPPROPRIATED AMOUNT : MORE THAN 2 CRORE · ACCUSED MUKESH BABU ARRESTED EOW EOW misappropriation

• PROPERTY GRABBER ARRESTED EOW EOW CHEATING

• ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED AN ACCUSED WHO DUPED PUBLIC TO THE TUNE OF APPROX RS. 5 CRORE EOW EOW CHEATING

• TWO ACCUSED PERSON ARRESTED FOR RUNNING PONZY SCHEME IN THE NAME OF “E-RICKSHAW ON RENT” EOW EOW CHEATING

• v SUAVE AND SOPHISTICATED CHEATS ARRESTED. v CHEAT INNOCENT VICTIMS BY SELLING ALREADY PLEDGED PROPERTIES. EOW EOW CHEATING

• TWO ACCUSED PERSONS- THE REAL BROTHERS, INVOLVED IN PONZI SCHEME FRAUDS HAVE BEEN ARRESTED EOW EOW CHEATING

• TWO ACCUSED PERSONS- THE REAL BROTHERS, INVOLVED IN PONZI SCHEME FRAUDS HAVE BEEN ARRESTED EOW EOW CHEATING

• Loan fraudster arrested by EOW Team for duping banks through forged documents. EOW EOW CHEATING

• PROCLAIMED PERSON OF A 13 YEAR OLD CASE ARRESTED EOW EOW PROCLAIMED OFFENDER

• ABSCONDER DIRECTOR OF M-S SWAG PRODUCTIONS PVT.LTD. ARRESTED EOW EOW CHEATING

• ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED ONE ECONOMIC OFFENDER INVOLVED IN A JOB RACKET FRAUD EOW EOW CHEATING

• organized one day workshop Programme on“Investigation of Fraud Cases related to GST-VAT” EOW EOW Press Release

• ACCUSED BHAWANI SINGH SHEKHAWAT ARRESTED IN CONNECTION WITH THE RICE PULLING SCAM EOW EOW CHEATING

• PROCLAIMED PERSON(ABSCONDER) ARRESTED BY EOW EOW EOW PROCLAIMED OFFENDER

• PRESS RELEASE EOW EOW CHEATING

• ECONOMIC OFFENCES WING, DELHI POLICE HAS ARRESTED A GANG OF FOUR ECONOMIC OFFENDERS INVOLVED IN INSURANCE FRAUD TARGETTING ARMY OFFICERS EOW EOW CHEATING

• DIRECTOR OF THE SHOWMAN GROUP OF COMPANIES ARRESTED EOW EOW CHEATING

• Fraudster, who cheated the innocent victims, has been arrested by Economic Offences Wing, Delhi EOW EOW CHEATING

• Extortion case work out. EOW EOW EXTORTION

• · ARRESTED ACCUSED PERSON INVOLVED IN CHEATING BY PROCURING LOAN ON THE BASIS OF FALSE PURCHASE ORDER. EOW EOW CHEATING

• ARRESTED ACCUSED PERSON INVOLVED IN CHEATING BY FALSELY MISREPRESENTING THAT PLOTS ARE GOVT. APPROVED RESIDENTIAL PLOTS, WIHTOUT NECESSARY APPROVALS. EOW EOW CHEATING

• ARRESTED ACCUSED PERSON INVOLVED IN CHEATING BY PROCURING LOAN ON THE BASIS OF FALSE PURCHASE ORDER. EOW EOW CHEATING

• ARRESTED ACCUSED PERSON INVOLVED IN CHEATING BY FALSELY MISREPRESENTING THAT PLOTS ARE GOVT. APPROVED RESIDENTIAL PLOTS, WIHTOUT NECESSARY APPROVALS. EOW EOW CHEATING

• ARJUN JAIN AND AMAN KUMAR ARRESTED FOR CHEATING, HUGE AMOUNT COLLECTED WITH PROMISE FOR ORGANISING EVENT OF GLOBLE CELEBRITIES. EOW EOW CHEATING

• CHEAT, INVOLVED IN PONZI-COMMITTEE-UNATHORISED CHIT PUND SCHEME ARRESTED EOW EOW CHEATING

• MISAPPROPRIATION OF RS. 93.31 CRORE BY DIRECTOR OF COMPANY, “BRH-BMA WEALTH CREATORS. EOW EOW CHEATING

• CHEATS INVOLVED IN SELLING AND MORTGAGING OF GRAM SABHA LAND TO MULTIPLE PERSONS ARRESTED. · FOUND INVOLVED IN MANY OTHER SIMILAR CASES. EOW EOW CHEATING

• ABSCONDER ACCUSED COMMISSION AGENT OF NARELA ANAJ MANDI ARRESTED EOW EOW CHEATING

• NARENDER KUMAR AND TARUN KUMAR ARRESTED FOR CHEATING, HUGE AMOUNT COLLECTED WITH PROMISE OF HIGH RETURN. EOW EOW CHEATING

• NARENDER KUMAR AND TARUN KUMAR ARRESTED FOR CHEATING, HUGE AMOUNT COLLECTED WITH PROMISE OF HIGH RETURN. EOW EOW CHEATING

• ABSCONDER ACCUSED PUSHPENDER HAS BEEN ARRESTED