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Cracking The Case: How shahi paneer, naan led cops to forgery accused couple in Goa - Vimarsana News

Cracking The Case: How shahi paneer, naan led cops to forgery accused couple in Goa

Published: February 7, 2024

Five orders later, police finally reached Aunty ki Rasoi, a cloud kitchen, and arrested a couple who had been absconding for the last four years for allegedly cheating an NBFC of Rs 4.11 crore in New Delhi.

Source: indianexpress.com
Related Topics:
Madhya PradeshRoop NagarVikas ShandilyaSindhu PillaiGaurav SharmaDelhi UniversityBanking Financial CompanyNorth GoaNorth IndianSewaa ApparelsNon Banking Financial CompanyJoint CommissionerCracking The CaseShahi PaneerOrgery Accused Couple In GoaElhi NewsNdia NewsNdian ExpressNdian Express India NewsNdian Express India
Delhi Police nab husband-wife duo from Goa in Rs 22cr fraud case - Vimarsana News

Delhi Police nab husband-wife duo from Goa in Rs 22cr fraud case

Published: August 9, 2023

The Delhi Police's Economic Offences Wing (EOW) has arrested a couple -- who was on the run for the last four years, for cheating a non-banking financial company (NBFC) to the tune of Rs 22 crore on the basis of forged property papers, an ...

Source: prokerala.com
Related Topics:
New DelhiNilanjan MajumdarNilanjan MazumdarNitesh KumarRoop NagarVikas SharmaAmbika MaanGaurav SharmaSindhu PillaiAmrit MaanVikas ShandilyaAmrit MannDelhi Police Economic Offences WingDelhi PoliceEconomic Offences WingSales ManagerReporting ManagerSewaa ApparelsSewaa ApparelJoint CommissionerNorth Goa