organization · 4 records
Economic Offences Wing
Supreme Court directs ED, Delhi Police to submit details of cases against Unitech directors
The Supreme Court has ordered the Enforcement Directorate and Delhi Police to provide status reports on cases against Unitech's directors to expedite the trial and protect homebuyers.
1 outlet Markets read
Bandra police register FIR against two individuals for alleged GST fraud
Bandra police registered an FIR against Romi Bhagat and Akash Gupta for allegedly cheating a former executive out of Rs 8 crore under the guise of settling GST liabilities.
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Thousands lose money in fraudulent investment scheme across Tamil Nadu
Thousands of residents in Tamil Nadu districts lost money in a fraudulent investment scheme operating via FQL and VG applications that promised to double investments within 45 days.
1 outlet Markets read
Thane investment firm owner booked for allegedly duping ten investors
Naupada Police registered an FIR against the proprietor of a Thane investment firm for allegedly duping 10 investors of over Rs 1.2 crore through forex and share trading promises.
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