Chandra’s of Unitech Group in collusion with their associates played key role in illegally diverting the homebuyers/investors/banks funds to generate the Proceeds of Crime (POC) to the tune of Rs. 7612 crores
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The searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED
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The US Government charged Yadav with “murder-for-hire” and money laundering in the alleged Gurpatwant Singh Pannun murder plot
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This app allegedly deceived numerous investors under the guise of Bitcoin and other cryptocurrency mining
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The ED carried out raids at the MUDA office in Mysuru and other locations, along with personnel from the Central Reserve Police Force (CRPF)
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The apprehended Bangladeshis nationals who had crossed the international border with fake Aadhaar cards, allegedly intending to travel to Chennai : BSF
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The farmers were trying to smuggle these gold biscuits and pieces illegally from Bangladesh to India by hiding them in the frame of a bicycle
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Constable Supriya Nayak apprehended a culprit during her morning walk near her residence close to Akshardham Metro Station
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Accused Nishad used photographs of women from their Instagram profiles to make vulgar reels and then threatened to rape them : Police
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The businessman allegedly entered into a deal for a project in Ghaziabad and duped for Rs. 3.5 crores
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