post dated cheques

Businessman, wife arrested for Rs.10 bn fraud in Delhi (Third Lead)


June 13th, 2009 - 9:18 pm ICT by IANS
New Delhi, June 13 (IANS) Businessman Subhash Aggarwal and wife Snehlata, accused of Rs.10 billion fraud and duping a large number of investors driven by the desire to get rich quick, were ... Read more...

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Businessman, wife arrested for duping investors (Second Lead)


June 13th, 2009 - 6:12 pm ICT by IANS
New Delhi, June 13 (IANS) Businessman Subhash Aggarwal and wife Snehlata, who were on the run after being accused of cheating thousands of people of Rs.10 billion with their "get-rich-quick" scheme, were ... Read more...

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Man accused of duping thousands sent to police custody (Lead)


June 13th, 2009 - 5:06 pm ICT by IANS
New Delhi, June 13 (IANS) A local court sent Subhash Aggarwal, who was arrested Saturday for allegedly duping thousands of people in the national capital, to five days' police custody. The Rohini ... Read more...

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Conman who duped thousands arrested in Delhi


June 13th, 2009 - 11:36 am ICT by IANS
New Delhi, June 13 (IANS) Subhash Aggarwal, who has been accused of duping thousands of people in the national capital, was arrested along with his wife Snehlata Saturday, police said. "We arrested Subhash ... Read more...

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Angry victims ransack conman’s house, office in Delhi


June 7th, 2009 - 10:01 pm ICT by IANS
New Delhi, June 7 (IANS) People allegedly duped by Delhi conman Subhash Aggarwal to the tune of hundreds of crores of rupees with his 'get-rich-quick' scam Sunday ransacked the latter's home and ... Read more...

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Olympic gold medallist’s father questioned over alleged fraud


June 3rd, 2009 - 10:46 pm ICT by IANS
New Delhi, June 3 (IANS) Delhi Police Wednesday questioned India's lone Olympic gold medallist Abhinav Bindra's industrialist father A.S. Bindra, who had been hospitalised for chest pain after his arrest for ... Read more...

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Fraud accused Bindra discharged from hospital


May 24th, 2009 - 12:28 am ICT by IANS
Chandigarh, May 23 (IANS) Olympic gold medallist Abhinav Bindra's businessman father A.S. Bindra, who was hospitalised when he complained of chest pain after being arrested last week for an alleged multi-million ... Read more...

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Local court rejects Bindra’s transit bail plea


May 19th, 2009 - 10:07 pm ICT by IANS
Chandigarh, May 19 (IANS) A court in Mohali Tuesday rejected the transit bail plea of Olympic gold medallist Abhinav Bindra's father A.S. Bindra, who was arrested last week for over Rs.90 ... Read more...

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Delhi police awaits medical clearance to bring Bindra’s father


May 18th, 2009 - 9:47 pm ICT by IANS
New Delhi, May 18 (IANS) A Delhi police team which has been camping in Chandigarh is waiting for medical clearance to bring Olympic gold medallist Abhinav Bindra's father A.S. Bindra, who ... Read more...

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Abhinav Bindra’s father to be produced in Delhi court Sunday (Third Lead)


May 16th, 2009 - 12:16 am ICT by IANS
Chandigarh/New Delhi, May 15 (IANS) Olympic gold medallist Abhinav Bindra's father A.S. Bindra, arrested in Chandigarh Thursday for over Rs.90 million (Rs.9 crore) fraud, is to be produced in a Delhi ... Read more...

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Strong case against Abhinav Bindra’s dad: Police (Second Lead)


May 15th, 2009 - 10:45 pm ICT by IANS
Chandigarh/New Delhi, May 15 (IANS) Delhi Police Friday said they had a strong case against Olympic gold medallist Abhinav Bindra's father A.S. Bindra, who was arrested Thursday for over Rs.9 crore ... Read more...

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Have strong case against Abhinav Bindra’s father for fraud: police (Lead)


May 15th, 2009 - 9:08 pm ICT by IANS
Chandigarh/New Delhi, May 15 (IANS) Delhi Police Friday said they had a strong case against Olympic gold medallist Abhinav Bindra's father A.S. Bindra, who was arrested in Chandigarh Thursday for over ... Read more...

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Police arrest mall cashier in DDA housing scandal (Second Lead)


April 29th, 2009 - 1:43 am ICT by IANS
New Delhi, April 29 (IANS) Jeet Ram, a cashier at a shopping mall in northwest Delhi, has been arrested for his alleged financial involvement in a multi-million rupee Delhi Development Authority (DDA) ... Read more...

Posted in Business |

Police arrest mall owner in DDA housing scandal (Lead)


April 28th, 2009 - 8:06 pm ICT by IANS
New Delhi, April 28 (IANS) Jeet Ram, one of the owners of a shopping mall in northwest Delhi, has been arrested for his alleged financial involvement in a multi-million rupee Delhi Development ... Read more...

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ICICI asked to compensate consumer for deficiency of service


April 6th, 2009 - 8:29 pm ICT by IANS
New Delhi, April 6 (IANS) A consumer who was penalised by the ICICI bank despite cancelling her loan was awarded compensation by the consumer commission Monday which found the bank guilty of ... Read more...

Posted in Business |

Akshay’s ‘8X10′ release hit by squabble between producers


March 27th, 2009 - 10:55 am ICT by IANS
New Delhi, March 27 (IANS) The release of "8X10 Tasveer", an Akshay Kumar-starrer supernatural thriller, is in trouble over a financial clash between the movie's co-producers, Percept Picture Company and T-Series. On ... Read more...

Posted in Entertainment |

After Rajasthan, police probe DDA scam roots in Uttar Pradesh


January 16th, 2009 - 5:58 pm ICT by IANS
New Delhi, Jan 16 (IANS) A team of Delhi Police's elite Economic Offences Wing (EOW) Friday rushed to Uttar Pradesh's Bulandshahr after the arrested ex-official of Delhi Development Authority (DDA) said that ... Read more...

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Son’s marksheet helps in arrest of fraudster


June 23rd, 2008 - 11:32 pm ICT by IANS
New Delhi, June 23 (IANS) A man accused of cheating several traders in the capital to the tune of millions of rupees was arrested from Meerut after the police found a clue ... Read more...

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