Data accessed by TOI revealed that from January to August this year, 143 cases were registered with Economic Offences Wing (EOW) of Delhi Police. About 130 cases were solved and 175 people involved in white-collar crimes were nabbed. During the same period last year, 118 cases were reported of which 105 were solved and 92 people arrested.
People absconding in cases reported in the past years were also arrested this year. “We focused on breaking the chain of fraudsters by arresting all members involved in such cases,” said an officer.
The data showed an increase in realtor-related fraud cases. In the current year, 52 such cases were reported, while there were 31 cases last year. “The builders launched different projects for sale of plots and flats. They convinced investors showing a rosy picture about the projects and later duped them of their money,” the officer said.
Special Commissioner (Crime) Devesh Chandra Srivastava said, “A person investing money should be prudent. He should check all credentials of a company, firm and project where he is investing to avoid getting duped.”
Meanwhile, 33 cases of fraud related to Ponzi schemes, property mortgage, banks, non-banking financial institutions (NBFC), share market, payment, forged documents and CBT were…