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ED arrests conman in 2002 in a Ponzi scheme case from Patna

CAPFs & Central Police Agencies Jan 23, 2025 2 mins read

Jawahar Lal Shah in connivance with his associates formed various companies/co-operative societies and collected money around 25-100 c rore from public with assurance to pay higher returns : ED

CAPFs & Central Police Agencies

May 12, 2025

CBI arrests five accused including a Commissioner of Income Tax, Hyderabad, in bribery case of Rs. 70 lakhs

2 mins read

Articles for 2002 ponzi scheme case

ED arrests conman in 2002 in a Ponzi scheme case from Patna

DGP Assam Harmeet Singh- a face changer of Assam Police, a citizen centric officer takes reign of the force

Gogi gang member murder- Social media post claims responsiblity from Tajpuria gang

ED Mumbai attaches immovable and movable assets valued at Rs. 333.82 crores in the case of DMCSL

ED files prosecution complaint in Bengaluru in cybercrime fraud cases worth Rs. 159 crores

FICCI CASCADE- a movement at the forefront of introducing combat measures for illicit trade

Delhi traffic police sets up elaborate traffic arrangements for Kanwar Yatra

Govt officials receive fake emails of extortion in the name of DCP IFSO Prashant Gautam

IPS officer Chhaya Sharma who cracked Nirbhaya case in 72 hours and probed heist, fraud cases is now a key officer in Delhi EOW

Delhi Police appoints medal winning IPS officer M Harsha Vardhan as new DCP Dwarka

CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

Senior IPS officer Vivek Phansalkar is the new Chief of Mumbai Police

14-year-old student of East Point School in Delhi sexually assaulted, stick inserted in private parts

CGST Delhi busts a GST ITC fraud involvding a South Delhi based CA

Two men were killed in Tamil Nadu following a violent brawl during a birthday celebration

NIA arrests key Khalistani operative Kashmir Singh Galwaddi from Bihar

Security at Airports Strengthened: BCAS extends CISF Mandate to cargo and baggage screening operations

BSF and Punjab Police foil terror plot in Punjab, huge cache of arms seized

CBI arrests five accused including a Commissioner of Income Tax, Hyderabad, in bribery case of Rs. 70 lakhs

Bulandshahr police arrest three in an encounter who allegedly raped a teen in a car

Delhi Police arrest two cyber fruadters who duped Delhi man in fake stock and IPO investment scheme

Delhi Police arrests two who robbed businessman, recover Rs. 1.07 crores

CGST Delhi busts a GST ITC fraud involvding a South Delhi based CA

Two men were killed in Tamil Nadu following a violent brawl during a birthday celebration

NIA arrests key Khalistani operative Kashmir Singh Galwaddi from Bihar

Security at Airports Strengthened: BCAS extends CISF Mandate to cargo and baggage screening operations

BSF and Punjab Police foil terror plot in Punjab, huge cache of arms seized

CBI arrests five accused including a Commissioner of Income Tax, Hyderabad, in bribery case of Rs. 70 lakhs

Bulandshahr police arrest three in an encounter who allegedly raped a teen in a car

Delhi Police arrest two cyber fruadters who duped Delhi man in fake stock and IPO investment scheme

Delhi Police arrests two who robbed businessman, recover Rs. 1.07 crores

CGST Delhi busts a GST ITC fraud involvding a South Delhi based CA

Two men were killed in Tamil Nadu following a violent brawl during a birthday celebration

NIA arrests key Khalistani operative Kashmir Singh Galwaddi from Bihar

Security at Airports Strengthened: BCAS extends CISF Mandate to cargo and baggage screening operations

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