economic offences wing

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    Businessman's Bail Application Challenged Amid Fraud Allegations

    New Delhi, February 13 A Delhi court heard arguments on Friday regarding businessman Satya Prakash Bagla's plea for bail in a case of alleged fraud against investors.Additional Sessions Judge Shunali Gupta heard the arguments presented by Bagla's counsel and adjourned the remaining...
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    • bail plea bharatiya nyaya sanhita custodial interrogation delhi court delhi police economic offences wing exclusive capital limited flight risk forensic sciences laboratory investor fraud kanta agarwala luxury cars nbfc satya prakash bagla suresh kumar agarwala
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    • Forum: National
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    Pune Land Deal Dispute: Appeal Filed Over Stamp Duty

    Pune, February 10 A firm belonging to Parth Pawar, the son of the late Deputy Chief Minister Ajit Pawar, has appealed against the notice from the Maharashtra Registration Department, which demanded that they pay stamp duty of Rs 21 crore for the sale deed of a plot of land in Mundhwa, Pune, by...
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    • amadea enterprises llp digvijay patil economic offences wing fir government land khakad police station maharashtra registration department mundhwa, pune parth pawar revenue recovery sale deed stamp duty
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    • Forum: National
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