The first firing as reported from Nangloi shop and second from a shop of a property dealer in Alipur
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ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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The scammers first posed as TRAI officials ans then posed as Mumbai Police claiming that she was arrested
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Assistant Sub-Inspector Pramod Singh and Head Constable Sailesh Chouhan of the Vasant Vihar traffic circle attempted to stop a car that sped away and later hit them to escape
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Meanwhile, the Indian Cyber Crime Coordination Centre (I4C) issued a public advisory asking people to “Beware of Digital Arrests” reminding that “those making video calls are not police, CBI, Customs officials or judges”
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ARIN-AP includes 28 member jurisdictions and nine observers and serves as an informal yet robust network as part of CARIN Network
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The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED
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Inderjit Singh was engaged in nefarious activities with narcotics smugglers, providing them protection : ED
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The total attachment/seizure in Teachers Recruitment Scams including Group ‘C’ and ‘D’ Staff in the State of West Bengal so far stands at Rs. 544.8 crores : ED
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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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