Related by context. Frequent words. (Click for all words.) 48 Economic Offences Wing EOW 48 Economic Offences Wing 43 benami 42 Tapuriah 42 cheating forgery 42 Sangam Vihar 41 allegedly duping 40 Mangolpuri 40 chit fund 40 Brijesh 40 Sajjan Singh 40 Vastrapur 40 Asish 40 Old Mahabalipuram Road 39 scamster 39 Dayaram 39 racket busted 38 alias Raju 38 Sidhartha 38 hawala transactions 37 Malwani 37 Shivraj Puri 37 Rs #,#,# [004] 37 Rs #,#,#,# [003] 37 kidney racket 36 kidney transplant racket 36 chairman B Ramalinga 36 allegedly 36 forged signatures 35 Jalgaon district 35 pocketed 35 encashed 35 stashed 35 Rs #,#,#,# [001] 34 Intelligence DRI 34 Ramanathapuram district 34 nabbed 34 fled 34 Mystery shrouds 34 almirahs 34 fraudulently 34 else e.returnValue = 34 uttering forged 33 demat accounts 33 parked 33 NRI businessman 33 bogus 33 uttering forged document 33 bogus invoices 32 fraudulently obtaining 32 fake passports 32 deposited 32 duping 32 rummaged through 32 Cops nab 32 Vinod Gupta 32 forging signatures 32 Anuj Sharma 32 fraudulently obtained 32 NRI 32 allegedly misappropriating 31 allegedly embezzled 31 Weizhen Tang 31 rented 31 tolas 31 encashing 31 Dhanak 31 fradulent 31 teller drawer 31 scamsters 31 hundi 31 bank 31 fictitious 31 fraudulently billed 31 sleuths 31 Ravinder Kumar 31 Conmen 31 countersigned 31 roped 31 fraudster 31 CONMAN 31 evinced keen interest 30 overdrew 30 defreeze 30 hid 30 godmen 30 Patrice de Maistre 30 forgery 30 conman 30 misappropriating 30 Court acquits 30 uttering forged instrument 30 valuables 30 Sanjeev Aggarwal 30 NRs 30 Marimuthu 30 money launderer 30 cashed 30 Conman 30 desk drawers 30 Nkobi Holdings