Message for General Awareness in Public:
Be a smart investor, take proper measure before investing.
Don’t invest hard earned money in greed of higher return.
Before investing check the authenticity of such schemes from different forums like RBI, ROC etc.
Absconder Udit Oberoi, Director of M/s Swag Productions Pvt. Ltd has been arrested by EOW, Delhi Police. He is involved in interstate fraud by cheating 33 innocent victims to the tune of more than Rs 2 crores. Accused and his associates launched bogus/ponzi scheme by showing trailers of films to cheat the investors in the name of investment in film industry.
We are committed to public service.
Several complainants were heard by the officers of @EOWDelhi during ’Jansunwai’. See you again next Saturday from 12 PM to 2 PM.
शांति सेवा न्याय is the moto of Delhi Polce.
Economic Offences Wing, Delhi Police in association with Department of Trade and Taxes, Delhi has organized one day workshop Programme on “Investigation of Fraud Cases related to GST/VAT” for Officers posted in Department of Trade and Taxes at Police Academy for Smart Policing.
Today a "Joint Awareness Programme" has been organised by EOW, DelhiPolice with the officers from RBI, CyPAD in the area of B Block Market, PS Vivek Vihar, Shahdara District. Economic and online frauds awareness Video Clips, Short films displayed through #प्रबोधिनी to spread financial and Cyber awareness among the public. #FinancialFraudAwareness
Accused Bhawani Singh Shekhawat arrested by EOW, Delhi Police in connection with the Rice Pulling Scam. Accused Persons duped complainant sum of Rs. 10.63 Cr to facilitate sale of ’’Radioactive article’’ which was purportedly approved by the competent authority.
Today a Joint awareness programme has been organised by EOW, DelhiPolice with the officers from RBI, CyPAD and Shahdara District. Economic and online frauds awareness Video Clips, Short films displayed through #Probodhini to spread financial and Cyber awareness among public in the area of Dilshad Colony, PS Seema Puri, Shahdara District.
#Probodhini-our Economic Awareness Vehicle is camping in different parts of the city educating citizens on various aspects of #EconomicFrauds. Tomorrow we are at Dilshad Colony, Dilshad Garden,Delhi. See you there.
Economic offences wing, Delhipolice has arrested a gang of 4 economic offenders involved in insurance fraud targeting army officers. 54 army officers were targeted ; 13 responded and fell prey - cheated to the tune of Rs. 1.15 crore (approx.) The arrested gang is involved in many cases of similar fraud at Maharashtra, Chennai, Hyderabad and Chandigarh.