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Economic Offences Wing arrests man in Pune for running online ponzi scheme
Updated : 3 years, 2 months ago IST
The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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Delhi Police arrests man for illegal sale of property
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing arrested a person for alleged illegal sale of property.
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