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

Devdiscourse - Opinion
Delhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts
source : Devdiscourse ( Middle East ) () 35
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.

Hence then, the article about delhi police apprehends man accused of misappropriating rs 9 crore using seven bank accounts was published today ( ) and is available on Devdiscourse ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( Delhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts )

Apple Storegoogle play

Last updated :

Also on site :



Latest News

Although he’s no longer alive, my dad’s lessons still inspire me this Father’s Day

before 20 minute

Blue states are obsessed with protecting illegal-migrant criminals — and only voters can make it stop

before 47 minute

Hochul’s $11 billion bid-rigging scandal is how Medicaid works in New York

before 2 hours & 53 minute

Rex merits death and more: Letters to the Editor — June 21, 2026

before 4 hours & 8 minute

What my dad never knew about having an autistic son

before 4 hours & 21 minute

Voices: ‘The far right have hijacked the flag of St George’: Council flag ban sparks reader backlash

before 9 hours & 17 minute

Federal election probes are a step toward restoring faith in voting

before 13 hour & 58 minute

The ‘billionaire tax’ would hurt those it is supposed to help

before 14 hour & 31 minute

MLB needs to play ball on religious freedom

before 15 hour & 31 minute

Make the trans-ing-for-profit propagandists pay

before 17 hour & 15 minute

Here’s what can come next with climate-change fever finally breaking

before 18 hour & 22 minute

Trump has fallen for the same false Iran promises as Obama

before 18 hour & 24 minute

My Nazi lover: Inside the SPLC’s anti-hate racket

before 18 hour & 49 minute

With Strait of Hormuz held hostage, Trump’s Iran deal is worse than Obama’s

before 19 hour & 37 minute

Voices: An Andy Burnham coronation is not the answer to Labour’s problems

before 23 hour & 49 minute