Chandigarh EOW registers fraud case over Croatia property deal

Chandigarh's Economic Offences Wing (EOW) has registered a case under IPC Sections 120-B, 406, and 420 against three city residents after four investors alleged fraud involving a luxury villa and agricultural land in Croatia. Complaints cited irregularities in property transfer, misuse of power of attorney, rental income diversion, and loans raised against assets without investors' consent.

Load More