New Delhi, Jan. 10 -- Delhi's Saket District Court on Saturday granted three days' custody of Businessman Satya Prakash Bagla to Delhi Police's Economic Offence Wing (EOW). He was arrested in a cheating case lodged in October 2025 on the basis of a senior citizen couple residing in Kolkata.

This case concerns the alleged siphoning and diversion of funds from Exclusive Capital Ltd (ECL).

An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the Complainant alleged cheating amounting to crores by three persons, including Bagla.

Delhi Police sought custody of Bagla to trace and establish the complete money trail of siphoned funds, to identify the ultima...