Tag: #FinancialFraud
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Central District Police Arrest Proclaimed Offender in ₹60 Lakh Cheating Case at IGI Airport After Months of Evasion
New Delhi, July 11: In a significant breakthrough under its ongoing campaign against absconders and proclaimed offenders, the Central District Police of Delhi Police...
Housing Society Fraud Probe Delivers Big Breakthrough; ED Seizes ₹6.63 Crore
Searches Across Delhi, Gurugram and Faridabad Reveal Alleged Diversion of Society Funds, Forged Memberships, and Dual Payment Mechanism in Cooperative Housing ScamHousing Society fraud...
Fraud Racket Busted: Delhi Cyber Police Arrest Key Accused
Cyber Police Station of North-East District, Delhi, busted a sophisticated fraud racket that allegedly cheated innocent investors by promising unusually high financial returns. In...
GST Fraud Racket Worth ₹128 Crore Cracked by EOW
The Economic Offences Wing (EOW) of Delhi Police has exposed a massive GST Fraud syndicate allegedly involved in fake invoicing and bogus transactions worth...
