• Economic Offences Wing, Delhi Police has unearthed a massive Ponzi Scheme Scam with the arrest of kingpin Sanjeev Upadhyay for cheating over hundreds of People..

• Economic Offences Wing, Delhi Police has unearthed a massive Ponzi Scheme Scam with the arrest of kingpin Shivam Chaturvedi for cheating over hundreds of People.

• Absconding Proclaimed Offender for 10 years namely Altmash apprehended by EOW Team . Habitual offender and Involved in multiple cases.

• TWO ACCUSED PERSONS ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• ACCUSED VIJENDER SINGH AND DALIP KUMAR ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• ACCUSED SURESH KUMAR PRUTHI ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• EOW DELHI POLCE SOLVED A CASE OF CHEATING DONE UNDER THE DISGUISE OF COMMODITY TRADING.

• VIKRAM SINGH PROPRIETOR OF ROOP SHREE INFORTECH ARRESTED. · SYNDICATE OF INSURANCE FRAUD BUSTED.

• ABSCONDING ACCUSED SHASHANK JAIN ARRESTED BY EOW. ACCUSED DUPED 78 INVESTORS TO THE TUNE OF RS. 3 CRORES.

• DEBONAIR DIRECT SELLING AGENT (DSA) WHO FORGED CLIENT’S PROPERTY DOCUMENTS IN ORDER TO SWINDLE CRORES OF NATIONALIZED BANK..

• PROMINENT BUILDER OF JAIPUR/CHIEF MANAGING DIRECTOR OF “A CLASS PROP BUILD PVT. LTD.” ANIL KUMAR SHARMA S/O SH. SOM DUTT SHARMA R/O PLOT NO. 60, BRIJ RAJ ENCLAVE, SIRSI ROAD, JAIPUR, RAJASTHAN.

• ACCUSED DEEPAK KUMAR MALHOTRA ARRESTED IN TWO MORE CASES.

• OWNER/ DIRECTOR OF M/S ASSOTECH CONSTRUCTION PVT. LTD. APPREHENDED BY EOW TEAM FOR DUPING INVESTORS.

• TWO PROCLAIMED OFFENDER HUSBAND WIFE DUO, INVOLVED IN THE CHEATING BY IMPERSONATION ARRESTED.

• DISMISSED INDIAN AIRFORCECORPORAL WHO CHEATED VICTIMS ACROSS INDIA ARRESTED.

• TWO ACCUSED PERSONS INCLUDING AN EX-SENIOR MANAGER OF BANK OF INDIA ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• ABSCONDING ACCUSED BHUWNESH GUPTA & HIS SON VIVEK GUPTA ARRESTED BY EOW TEAM.

• ACCUSED RANVIR SINGH ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• KINGPIN OF CRYPTO CURRENCYFRAUD (PLUTO EXCHNAGE), ABSCONDING & SETTLED IN DUBAI, ARRESTED BY EOW.

• FRAUDSTER DEEPAK MALHOTRA INVOLVED IN CHEATING GOVERNMENT BANK ON THE BASIS OF FORGED DOCUMENTS ARRESTED.

• ACCUSED LALITA RANI (CHANGED NAME) ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• NRI LADY CHEATED BY INDIAN RELATIVES BY FORGING SIGNATURES.

• GULLIBLE VICTIMS CHEATED TO THE TUNE OF Rs. 04 CRORES ON THE INDUCEMENT OF GOOD RETURNS.

• ABSCONDING ACCUSED PERSON WHO EMBEZZLED AND MISAPPROPRIATED FUNDS OF RS 12,84,90,255/- OF COMPLAINANT COMPANIES HAS BEEN ARRESTED BY EOW TEAM.

• ABSCONDING ACCUSED GAURAV SINGHAL @ YOGESH ARRESTED.

• AN EX-SENIOR MANAGER OF PUNJAB NATIONAL BANK, INVOLVED IN 6 OTHER SIMILAR CASES, HAS BEEN ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• ARREST OF TWO ACCUSED PERSONS IN FRAUD & TRESPASS OF PROPERTY WORTH RS 66 CRORES IN GOLF LINK NEW DELHI.

• THREE ACCUSED PERSONS INCLUDING AN EX-CHIEF MANAGER OF PUNJAB NATIONAL BANK HAVE BEEN ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE.

• ASHISH GUPTA, AGE- 40 YEARS ARRESTED IN CONNECTION WITH CHEATING NBFC RELIGARE FINVEST TO THE TUNE OF RS.3.76 CRORE.

• ON THE BASIS OF A CLUE OBTAINED FROM BIRTH CERTIFICATE OF THE CHILD, ECONOMIC OFFENCES WING, DELHI POLICE ARRESTED ABSCONDING SWINDLER BHUVANASH KHARBANDA WHO WAS ON RUN FOR LAST SEVERAL YEARS.

• AIBHAV SHARMA, CFO (CHIEF FINANCE OFFICER) OF , M/S ZENICA CARS INDIA PVT. LTD., M/S ZENICA PERFORMANCE CARS PVT. LTD ARRESTED IN CONNECTION WITH DUPING OF HDFC BANK TO THE TUNE OF RS. 300 CRORES AP.

• PROPERTY GRABBER ACCUSED DARSHAN SINGH R/o A-64 & A-65, KAILASH NAGAR COLONY, SHAHADARA, DELHI-11093, AGE 73 YRS ARRESTED BY EOW TEAM .

• GAYASE RAM, AGE- 66 YEARS ARRESTED IN CONNECTION WITH SHIPHONING OF PUBLIC MONEY.

• TWO ACCUSED PERSONS INVOLVED IN CHEATING OF RS 3 CRORES FROM THE COMPLAINANT NBFC UNDER THE SCHEME OF EQUIPMENT FINANCE, ARRESTED.

• ACCUSED WHO CHEATED VICTIMS ACROSS PAN INDIA ARRESTED. · INDUCED INNOCENT VICTIMS/BUYERS ON THE PRETEXT OF HUGE RETURNS BY INVESTING IN THEIR HOUSING PROJECT..

• ABSCONDING ACCUSED OF M/S SMP IMPEX PVT LTD (HELLO TAXI SCHEME ) SUNDER SINGH BHATI ARRESTED BY EOW TEAM.

• NARESH JAIN: INTERNATIONAL HAWALA KINGPIN AND MASTERMIND OF INCORPORATING AND OPERATING SEVERAL SHELL ENTITIES ACROSS SEVERAL COUNTRIES ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE

• RAJ KUMAR JAIN, AUTHORISED SIGNATORY AND DIRECTOR OF PRJ ENTERPRISES LIMITED, ARRESTED IN CONNECTION WITH SUBMITTING THE FALSE FORM-C AMOUNTING TO RS. 2.52 CRs. TO BAJAJ AUTO LIMITED WHICH WERE IDEN

• RAJENDER PRASAD AGGARWAL, DIRECTOR/SHAREHOLDER OF M/S TARA ALLOYS LIMITED AND M/S GURUDEV FINANCIAL SERVICES, NBFC, ARRESTED IN CONNECTION WITH SHIPHONING OF PUBLIC MONEY TO THE TUNE OF RS. 2397 CROR.

• LADY DIRECTOR OF M/S VALUE INFRACON INDIA PVT. LTD PROCLAIMED OFFENDER AND WANTED IN MORE THAN DOZEN CASES OF DELHI/NCR ARRESTED FROM MUMBAI

• ABSCONDING ACCUSED AND DIRECTOR OF M/S SMP IMPEX PVT LTD (HELLO TAXI SCHEME ) SAROJ MAHAPATRA ARRESTED FROM BHUBNESHWAR, ODISHA BY EOW TEAM.

• Promoter-Director of M/s Right Realtech Pvt. Ltd. and M/s Brys Projects Pvt. Ltd. arrested by EOW.

• DIRECTORS OF M/S GANGA ASSOCIATES, DWARKA ARRESTED FOR CHEATING GENERAL PUBLIC by ALLURING FOR INVESTMENT IN THEIR UPCOMING PROJECT “GANGA CITY COLONY” AT GUBHANA KHERI VILLAGE, BAHADURGARH/HARYANA

• TWO PERSONS ARRESTED FOR DUPING GOVT. EXCHEQUER ON THE BASIS OF FORGED DOCUMENTS.

• 16th DIRECTOR OF M/s GARVIT INNOVATIVE PROMOTERS LIMITED (BIKE BOAT), KOT GAON, NOIDA, ARRESTED.

• FORMER DDA EMPLOYEES ARRESTED FOR FRAUD AND CHEATING BY FORGERY OF DDA ALLOTMENT PAPERS.

• Economic Offences Wing, Delhi Police arrested husband wife duo, who sold already mortgaged property..

• ONE ACCUSED ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE FROM KOCHI AIRPORT WHILE TRYING TO FLEE TO MALDIVES.

• ONE ACCUSED ARRESTED BY ECONOMIC OFFENCES WING, DELHI POLICE FROM KOCHI AIRPORT WHILE TRYING TO FLEE TO MALDIVES.

• HOME LOAN FRAUD CASE OF 6.70 CRORE SOLVED.

• Director of M/s Amenity Promoters Private Limited Pankaj Kumar Agarwal apprehended by EOW Team for duping the complainant an amount of Rs. 3 Crore.

• TERMINATED BRANCH MANAGER OF DELHI NAGRIK SEHKARI BANK LTD ARRESSTED IN CONNECTION WITH BANK FRAUD · Arrested accused prepared False Verification & Valuation Report of non-existent property.

• SEVEN MORE DIRECTORS/OFFICIALS INCLUDING TWO PROMOTERS OF M/s GARVIT INNOVATIVE PROMOTERS LIMITED (BIKE BOAT SCHEME) KOT GAON, NOIDA, ARRESTED.

• ACCUSED WHO CHEATED PUNJAB NATIONAL BANK TO THE TUNE OF 24.13 CRORES ARRESTED.

• BUSINESSMAN ARRESTED BY ECONOMICOFFENCES WING FOR SELLING MORTGAGED PROPERTY..

• DIRECTORS OF M/S MULTIWAL PULP AND BOARD MILLS PVT LTD AND M/S KHOOBSURAT RESORTS PVT LTD ARRESSTED FOR OBTAINING LOAN OF RS 17.5 CRS FROM M/S SREI INFRASTRUCTURE FINANCE LTD ON FORGED DOCUMENTS.

• ECONOMICOFFENCES WING, DELHI POLICE HAS ARRESTED ONE MEMBER OF THE MASTERMIND‘FANTASTIC FOUR’ GROUP INVOLVED IN CHEATING OF INNOCENT HOME BUYERS IN THE NAMEOF LAND POOLING POLICY OF DDA.

• SIX MORE DIRECTORS OF M/s GARVIT INNOVATIVE PROMOTERS LIMITED, KOT GAON, NOIDA,ARRESTED.

• ACCUSEDHAD TAKEN A HOUSE IN POSH LOCALITY OF EAST DELHI ON RENT AND TOOK THREE LOANSAGAINST RENTED HOUSE BY PREPARING FORGED CHAIN OF TITLE DOCUMENTS..

• CHEATARRESTED BY ECONOMIC OFFENCES WING.

• ECONOMICOFFENCES WING, DELHI POLICE ARRESTED TWO ACCUSED PERSONS OF M/S AEROCITY DWARKAMULTI STATE CGHS LIMITED SOCIETY INVOLVED IN CHEATING OF INNOCENT HOME BUYERSUNDER THE GARB OF LAND POOLING POLICY OF DDA.

• BUILDERACCUSED OF CHEATING 120 INVESTORS ARRESTED.

• BUSINESSMAN ARRESTED IN CHEATING & FORGERY CASE FOR FORGING THE LETTER OF ARCHAEOLOGICAL SURVEY OF INDIA FORTHE SALE OF PANCHSHEEL PARK PROPERTY.

• ECONOMICOFFENCES WING, DELHI POLICE ARRESTED TWO PERSONS WHO ARRANGED GENUINE GOVERNMENTDOCUMENTS PAN CARD, AADHAR CARD, VOTER CARD ON DIFFERENT IDENTITY FOR A GANG OF CHEATS BY USING FORGED DOCUMENTS ANDBY USING BIOMETRICS OF MINORS AND VAGABOND. .

• Absconding Builder and Director of M/s Primrose Infratech Pvt. Ltd., Brij Bhushan Gupta apprehended by EOW Team for duping victim

• ECONOMIC OFFENCES WING, DELHI POLICE ARRESTED A CHEAT INVOLVED IN INTERSTATE FRAUD WHO CHEATED A LARGE NUMBER OF TRADERS/BUSINESSMEN. · ACCUSED AND HIS ASSOCIATEs USED TO GIVE 25 % ADVANCE.

• DIRECTORS OF AMRAPALI GROUP ANIL KUMAR SHARMA, SHIV PRIYA & OTHER OFFICIALS ARRESTED IN FOURTEEN MORE OLD CASES REGISTERED AT EOW, NEW DELHI.

• GYM OWNER ARRESTED IN CHEATING CASE.

• Notorious accused and proprietor of V.K. Chauhan Paints & Sanitary Store, Brij Gopal S/o Surte Singh apprehended by EOW Team for duping complainant and Karur Vysya Bank for an amount of Rs. 2.5 Crore.

• MULTI -LEVEL MARKETING RACKET BUSTED Economic Offences Wing, Delhi Police arrested Tarun Trikha, in case FIR No. 160/16 of PS EOW. Involved in 07 more cases in different States..

• PERSON ACCUSED OF COMMITTING,FORGERY AND MASSIVE FRAUD THROUGH UNAUTHORIZED SHARE TRADING IN HIS PERSONAL AND FAMILY ACCOUNTS HAS BEEN ARRESTED.

• FRAUD RACKET CHEATING PEOPLE IN LIEU OF FLAT BOOKING AND LUCKY DRAWS BUSTED · CHEAT ARRESTED · USED TO INDUCE AND CHEAT INNOCENT PEOPLE VISITING CLOTH SHOP OF HIS ASSOCIATES.

• MANINDER SINGH, EX-DIRECTOR,EX-CEO, EX-CHIEF BUSINESS OFFICER & KEY MANAGERIAL PERSONNEL OF RELIGAREGROUP AND NARENDRA KUMAR GOUSHAL, PROMOTER DIRECTOR/SHAREHOLDER OF M/S ARCHFINANCE LTD, A STOCK BRO.

• EOW DELHI POLCE SOLVED A CHEATING CASE OF APPROXIMATELY 20 CRORES BY ARRESTING A GANG OF CHEATS BELONGING TO ONE FAMILY WHO MORTGATED THE PROPERTY WHICH WAS AQUIRED BY DELHI METRO TO SEVERAL BANKS BY.

• A RACKET INVOLVING OFFICIALS OF NBFC AND THEIR ACCOMPLICES HAS BEEN BUSTED. THREE ACCUSED ARRESTED.

• FRAUD RACKET CHEATING PEOPLE IN LIU OF PROVIDING FCI TENDER AND VEHICLE AGENCY BUSTED.

• Erstwhile Promoter-Director of M/s Right Realtech Pvt. Ltd. and M/s Brys Projects Pvt. Ltd. arrested by EOW, case of cheating & embezzlement in shareholdings of 2 companies and 3 persons worth Rs. 1.

• THREE ACCUSED PERSONS ARRESTED FOR OBTAINING LOAN OF RS. 2.56 CRORES BY USING FORGED PROPERTY DOCUMENTS.

• ACCUSED WHO CHEATED BUSINESSMEN TO THE TUNE OF 2.60 CRORES ARRESTED..

• ACCUSED WHO CHEATED VICTIMS ACROSS PAN INDIA ARRESTED FROM GOA..

• ACCUSED PERSONS MISAPPROPRIATED THE FUNDS OF THE COMPLAINANT COMPANY TO THE TUNE OF RS. 10 CRORE HAVE BEEN ARRESTED.

• ACCUSED RETIRED LT. COLONEL, RAKESH RANA · RETIRED LT. COLONEL /CONSPIRATOR ARRESTED..

• NOTORIOUS CHEAT/CONSPIRATOR ARRESTED. · INNOCENT DOCTOR CHEATED TO THE TUNE OF (4.25) CRORES ON THE INDUCEMENT OF PROVIDING LOANS TO THE TUNE OF (75) CRORES.

• FRAUD RACKET CHEATING PEOPLE IN LIEU OF FLAT BOOKING AND LUCKY DRAWS BUSTED.

• ACCUSED WHO EMBEZZLED THE FUNDS OF THECOMPLAINANT COMPANY TO THE TUNE OF RS. 2.90 CRORE HAS BEEN ARRESTED.

• EX-REGIONAL HEAD AND EX-ASSISTANT VICE PRESIDENT RMG-CORPORATE GROUP OF LAKSHMI VILAS BANK, JANPATH BRANCH, NEW DELHI ARRESTED IN MISAPPROPRIATION OF FIXED DEPOSIT RECEIPTS OF RELIGARE FINVEST LIMITED.

• Absconding accused and proprietor of M/s Amenity Promoters Private Limited Pankaj Dayal apprehended by EOW Team for duping the complainant an amount of Rs. 3 Crore.

• Notorious Fraudster who Swindled Grain Merchants and Bank in guise of Exporter Arrested.

• KINGPIN OF PONZI SCHEME (SPREAD ACROSS MANY STATES), ABSCONDING FOR LAST TEN YEARS, ARRESTED.

• ABSCONDING ACCUSED RAMBABU MEHTAWHO FACILITATED IN MISAPPROPRIATION OF PRINTING MATERIALS WORTH CRORES OF RUPEES APPREHENDED.

• A CHILD IN CONFLICT WITH LAW (CCL) IS APPREHENDED · GOT REGISTERED PROPRIETOR FIRM M/s FUTURE INDIA ON THE STRENGTH OF FORGED DOCUMENTS .

• Two cheats were arrested from Tamil Nadu in the joint operation of EOW, Delhi Police and Special Team of Krishnagiri Distt., Tamil Nadu.

• suave and sophisticated cheat who impersonated himself as an IFS officer occupying higher and important position in Govt. of India arrested by EOW.

• Accountant who defraudedhis Employer Jeweller to the tune of Two Crores arrested by EOW.

• EconomicOffences Wing, Delhi Police arrested Amit Bartaria S/o Sh. Jitender kumar R/o7141, Mahagun Mywoods, Gaur City, Greater Noida (W). (Age 44 yrs.) in case FIR No 177/19 of PS EOW.

• A case of Cheating and forgery of ownership documents of Farm House land, solved.

• EconomicOffences Wing, Delhi Police arrested Amit Bartaria S/o Sh. Jitender kumar R/o7141, Mahagun Mywoods, Gaur City, Greater Noida (W). (Age 44 yrs.) in case FIR No 177/19 of PS EOW.

• Accountant who defraudedhis Employer Jeweller to the tune of Two Crores arrested by EOW . Misappropriatedmoney squandered on watching x-rated content on Chinese App BIGO.

• A suave and sophisticated cheat who impersonated himself as an IFS officer occupying higher and important position in Govt. of India arrested by EOW,

• Two cheats were arrested from Tamil Nadu in the joint operation of EOW, Delhi Police and Special Team of Krishnagiri Distt., Tamil Nadu.

• A CHILD IN CONFLICT WITH LAW (CCL) IS APPREHENDED · GOT REGISTERED PROPRIETOR FIRM M/s FUTURE INDIA ON THE STRENGTH OF FORGED DOCUMENTS · OPENED & OPERATED BANK ACCOUNT USING FORGE

• ABSCONDING MASTERMIND WHO FACILITATED THE SALE AND ENCROACHMENT OF GOVERNMENT LAND ON FORGED GPA ARRESTED BY EOW.

• CMD OF M/s GARVIT INNOVATIVE PROMOTERS LIMITED, KOT GAON, NOIDA, SANJAY BHATI AND ITS DIRECTOR RAJESH BHARDWAJ ARRESTED

• ABSCONDING ACCUSED RAMBABU MEHTAWHO FACILITATED IN MISAPPROPRIATION OF PRINTING MATERIALS WORTH CRORES OF RUPEES APPREHENDED

• KINGPIN OF PONZI SCHEME (SPREAD ACROSS MANY STATES), ABSCONDING FOR LAST TEN YEARS, ARRESTED.

• Notorious Fraudster who Swindled Grain Merchants and Bank in guise of Exporter Arrested.

• Absconding accused and proprietor of M/s Amenity Promoters Private Limited Pankaj Dayal apprehended by EOW Team for duping the complainant an amount of Rs. 3 Crore.

• EX-REGIONAL HEAD AND EX-ASSISTANT VICE PRESIDENT RMG-CORPORATE GROUP OF LAKSHMI VILAS BANK, JANPATH BRANCH, NEW DELHI ARRESTED IN MISAPPROPRIATION OF FIXED DEPOSIT RECEIPTS OF RELIGARE FINVEST LIMITED

• ACCUSED WHO EMBEZZLED THE FUNDS OF THE COMPLAINANT COMPANY TO THE TUNE OF RS. 2.90 CRORE HAS BEEN ARRESTED

• NOTORIOUS CHEAT/CONSPIRATOR ARRESTED. INNOCENT DOCTOR CHEATED TO THE TUNE OF (4.25) CRORES ON THE INDUCEMENT OF PROVIDING LOANS TO THE TUNE OF (75) CRORES.

• Chief ManagingDirector and Director of Amrapali Adya Trading & Investment Pvt. Ltd.arrested by EOW, case of cheating & embezzlement in respect to shares of124 persons worth Rs. 100 Crores approximately worked out.

• Chartered Accountant and ‘Accommodation Entry Operator’ Arrested. On the basis of forged documents and photographs, they used to create DIN, Directors and Shell Companies.

• Six Accused Persons have been arrested by Economic Offences Wing of Delhi Police inThree Cases involving cheating of innocent home buyers under the garb of LandPooling Policy of DDA.

• CO-ACCUSED MISAPPROPRIATING THE FUNDS OF COMPLAINANT COMPANY TO THE TUNE OF RS. 2.90 CRORE HAS BEEN ARRESTED.

• OWNER OF LONDON DIAMOND GROUP, RAJOURI GARDEN AND NOTORIOUS CHEAT ARRESTED.

• KINGPIN OF FAKE LOANS AMRIT MAAN @ ANIL KUMAR MAAN. INVOLVED IN DISBURSEMENT OF FAKE LOANS AND SIPHONING OF MORE THAN 23 CRORES ARRESTED.

• Economic Offences Wing, Delhi Police has unearthed a massive Ponzi Scheme Scam with the arrest of kingpinArun Agnihotri for cheating over hundreds of People.

• Owner of CineMirchi Production and Producer of the Bollywood movie “The Great Indian Casino” apprehended by EOW Team from Chandigarh through hot chase for duping investors.

• ECONOMIC OFFENCES WING, DELHI POLICE HAS FOILED THE DEEP ROOTED CONSPIRACY TO GRAB THE PROPERTY WORTH MORE THAN 20 CRORES OF A 64 YRS OLD DECEASED SINGLE WOMAN

• KNOWN CHEATS SANJAYKUMAR AND MANOJ CHAUDHARY, DIRECTORS OF M/S AIRWILL BUSINESS PARK PVT LTDINVOLVED IN SEVERAL CASES, ARRESTED

• KNOWN CHEATER SUNIL KUMAR JHA, BE GRADUATE, FORMER INDIANENGINEERING SERVICE OFFICER, ARRESTED FOR DUPING MORE THAN RS. 5 CRORES

• Arrest of Jayant Kumar Jain R/o Vasant Vihar, New Delhi, Age 50 Years in case FIR No. 53/19 dated 28.03.2019 u/s 409/467/468/471/120B IPC PS EOW./a>

• Three Accused Persons have been arrested by EOW of Delhi Police

• 13FIRs Lodged by EOW of Delhi Police against Builders who are cheating innocent homebuyers under the garb of Land Pooling Policy of DDA.

• 2 accused arrested in Criminal Breach of Trust case.

• A case of criminal misappropriation and forgery of approx. 70 Cr by the Director of M/s IL&FS Rail Ltd solved with the arrest of R.L.Kabra R/o Jupitor Cuffe Parade, Mumbai.

• A Corporate Fraud worth Rs. 2397 Cr related to M/s Religare Enterprises Ltd was unearthed by EOW with the arrest of Malvinder Mohan Singh and Shivinder Mohan Singh.

• Mastermind cheat arrested. More than 500 innocent victims cheated to the tune of crores on the inducement of investment in various ponzi schemes.

• Accused misappropriated HRA arrears of 24 constables to the tune of RS. 19.44 lakhs by getting the same transferred to the accounts of his wife.

• Economic Offences Wing in association with FICCI Cascade organized one day capacity building workshop on “Prevention of Counterfeiting, Smuggling and Piracy” for Investigating Officers of Delhi Police.

• LOAN RACKET BUSTED

• JOINT AWARENESS PROGRAMME

• DIWAKAR SHARMA, MANAGING DIRECTOR OF M/S SHUBHKAMNA BUILDTECH PRIVATE ARRESTED FOR DUPING FLAT-BUYERS

• RAKESH GUPTA, MANAGING DIRECTOR OF M/S EVINIX INDUSTRIES LTD., M/S ASIAN RESOURCES LTD & KRISHAN MURARI GUPTA , EX. MANAGING DIRECTOR EVINIX INDUSTRIES LTD. ARRESTED FOR DUPING APPROX. Rs. 4, 2

• THUGS SYNDICATE BUSTED