Cheats posing as DSIIDC officials to dupe people arrested
By IANS |
Published on
Sun, Mar 14 2021 23:06 IST |
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Fraud. (IANS Infographics). Image Source: IANS News
New Delhi, March 14 : Delhi Police s Economic Offenses Wing has arrested two cheats who posed as Delhi State Industrial and Infrastructure Development Corporation (DSIIDC) officials to dupe applicants for industrial plots, police said on Sunday.
The arrested have been identified as Vikram Saxena and Mithun Bhatnagar.
According to police, Saxena used to work as an agent at DSIIDC and helped persons to complete their file work. He came to know that in 1996, DSIIDC (then known as Delhi State Industrial Development Corporation or DSIDC) had launched a scheme for industrial plots in Patparganj.
The EOW arrested a big fish Naresh Jain for alleged offences of cheating, forgery and criminal conspiracy. The Interpol had also issued red corner notices against him., , economic offences wing, Hawala operator, fraudsters, PMLA case
Delhi court dismisses Awanish Kumar s bail plea for misappropriation of funds ANI | Updated: Feb 20, 2021 16:16 IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police s Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
Reetesh Singh, Additional Sessions Judge of Karkardooma Court complex in an order passed on February 18 said that accused Awanish Kumar Mishra who faces the same set of allegations as that of co-accused V. Hansprakash will also be in the same boat. However, as the Counsel for the complainant has submitted that he has filed an application for cancellation of bail against accused Awanish Kumar Mishra which is pending in another Court, it will not be appropriate for this Court to make any comment about the existence or absence of any order of i