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The Economic Offences Wing (EOW) of Delhi Police has arrested a man for duping over 23 gullible victims of more than Rs 350 lakh in Delhi using the emotive issue of owning a house, an official said on Monday.The accused has been identified as ...
Get latest articles and stories on India at LatestLY. The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja. India News | Retd Bank Manager, His Son Arrested for Chit Fund Scam in Delhi.
A retired bank manager along with his son and daughter-in-law was arrested for allegedly running a chit fund scheme and duping 36 people of more than Rs 20 crore, police said on Wednesday.
A retired bank manager, along with his son and daughter-in-law, were arrested from Madhya Pradesh's Panna by the Delhi Police's Economic Offences Wing (EOW) for running a fraud 'chit fund scheme' in the national capital and cheating 36 people ...
Retired bank manager, kin held for cheating people through chit fund scheme A retired bank manager, along with his son and daughter-in-law, were arrested