Latest Breaking News On - Economic offences wing crime branch - Page 1 : vimarsana.com

Couple charge-sheeted in Rs 35 lakh Kitty party fraud

Couple charge-sheeted in Rs 35 lakh Kitty party fraud
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirSaroj guptaBhasker guptaRaj guptaNeelam malhotraPartap guptaEconomic offences wing crime branchNearjk board of school educationEconomic offences wing of crime branch jammuCrime branchJk board of school educationEconomic offences wingCrime branch jammuPinky guptaTilak raj guptaGreen enclave

Rs 750 crore fraud suspect, Dharmesh Patel, entangled in additional Rs 3 2 crore scam

Rs 750 crore fraud suspect, Dharmesh Patel, entangled in additional Rs 3 2 crore scam
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Kamlaben bhatiDharmesh manilal patelDharmesh patelAhmedabad economic offences wing crime branchEconomic offences wing crime branchManilal patelDharmama bungalowsAhmedabad cityJoint commissioner

Rs 750 crore fraud suspect, Dharmesh Patel, entangled in additional Rs 3 2 crore scam

Ahmedabad's Economic Offences Wing Crime Branch has filed a case against Dharmesh Patel, also known as the 'Rs 750 crore Assamese Scammer'. The new case levies charges of financial fraud amounting to Rs 3.2 crore against him. The new lawsuit .

Dharmesh patelDharmesh manilal patelKamlaben bhatiAhmedabad economic offences wing crime branchEconomic offences wing crime branchManilal patelDharmama bungalowsAhmedabad cityJoint commissioner