Delhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts ...Middle East

The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.The accused has been identified as Gaurav Singhal, a resident of Shahdara, they said. According to the EOW, on December 24, the accused was arrested after the Income Tax Officer Rajesh Kumar Gupta alleged that a large amount of cash was deposited in different bank accounts during the period from November 9, 2016 to December 30, 2016.

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