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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
3 held for duping 20 cr from aspiring property buyers in Noida ANI | Updated: Dec 11, 2020 19:28 IST New Delhi [India], December 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested three persons including a former financial adviser of Noida and Greater Noida Authority on the charges of duping Rs 20 crores from more than 20 aspiring property buyers/investors. The accused Aniel Kumar Saha, Aunirban Saha, and Ashok Kumar Sirohi are residents of Noida and are the directors of M/s Saha Infratech Pvt. Ltd, a Real Estate company. The absconding t...
The Economic Offences Wing of Delhi Police has arrested three accused, Aniel Kumar Saha, Aunirban Saha and Ashok Kumar Sirohi, all residents of Noida in Uttar Pradesh, for duping more than 20 buyers to the tune of Rs 20 crores. The arrests were ...