Goregaon police have registered a first information report (FIR) against Wadhwa Group for allegedly cheating developer Policon Realtors of Rs 57 crore. The FIR alleged that Wadhwa Group directors, including Navin Makhija, failed to honour …
Tag:
economic offences wing (EOW)
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The Economic Offences Wing (EOW) of Mumbai police has arrested builders Amit Wadhwani and Vicky Wadhwani and are looking for their partner Lalit Dharmani in connection with a cheating and forgery case.This is the third case …
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The economic offences wing (EOW) of state Crime Branch on Thursday arrested the managing director of a real estate company on charges of duping 35 people of Rs 4 crore by promising …






