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Showing posts with label
EoW
.
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Showing posts with label
EoW
.
Show all posts
Tuesday, July 4, 2017
TRREPL Investment scam: 68 bank accounts frozen, 440 acres of land, car and 13 mobile phones seized by EoW Pune
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68 bank accounts have been frozen and 440 acres of land, car, 13 mobile phones, laptop, computer 7.5 lakh rupees cash and deposits given...
Monday, June 19, 2017
Nagpur Police seize scammer builder’s Property worth Rupees 40 Crores
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In an interesting development Economic Offences wing of Nagpur police has seized property of high profile builders worth Rupees 40 crores...
Wednesday, May 31, 2017
TRREPL Case; Classic example of Police Public Participation….
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Case filed against Temple Rose Real Estate Pvt. Ltd ( TRREPL) plotting and investment fraud is classic example of Police Public participat...
Monday, May 29, 2017
Devidas Sajnani behind the bars, other plotting and investment scammers stunned !
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After economic offences wing ( EoW) arrested Devidas Sajnani of Temple Rose Real Estate pvt ltd ( TRREPL) many other such scammers are st...
Tuesday, January 24, 2017
Temple Rose Plotting Scam Exposed
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First they bought 176 hectors of land on one companies name, launched so called proposed non-agricultural land plotting project in another...
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