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Articles for Musaddil Jewellers

ED processes restitution of properties worth Rs. 79.20 crore of SBI in money laundering case against Musaddil Jewellers Hyderabad

CAPFs & Central Police Agencies Feb 14, 2025 2 mins read

A money laundering case against Musaddilal Jewellers Pvt. Ltd. & others who had deposited more than Rs. 111 Crore in demonetized currency immediately after the demonetization of high value notes was declared : ED

Articles for Musaddil Jewellers

ED processes restitution of properties worth Rs. 79.20 crore of SBI in money laundering case against Musaddil Jewellers Hyderabad

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

Sudden rain and thunderstorms in Delhi-NCR kills five, electrocution and felling of trees reported

Delhi Crime Branch arrests a historysheeter for committing armed robbery to take revenge from one man

Delhi Police arrests a property dealer for killing a man in a hit and run accident

Jharkhand’s ATS arrested a fifth suspect from Dhanbad for alleged links to the banned Hizb ut-Tahrir

Goa Police launches AI based 'Deep Search' app developed in-house Artificial Intelligence-Machine Learning (AI-ML) lab of Goa Police

BSF and Tripura police arrest three human traffickers, one Bangladeshi national at Indo Bangladesh border

Ghaziabad CP brings in doorstep FID, autopsy report, verification services for citizens

UP Police transfers 11 IPS officers, appoints J Ravindra Goud as new CP in Ghaziabad

Delhi Crime Branch questions former IAS trainee Puja Khedkar in UPSC cheating case

Sudden rain and thunderstorms in Delhi-NCR kills five, electrocution and felling of trees reported

Delhi Crime Branch arrests a historysheeter for committing armed robbery to take revenge from one man

Delhi Police arrests a property dealer for killing a man in a hit and run accident

Jharkhand’s ATS arrested a fifth suspect from Dhanbad for alleged links to the banned Hizb ut-Tahrir

Goa Police launches AI based 'Deep Search' app developed in-house Artificial Intelligence-Machine Learning (AI-ML) lab of Goa Police

BSF and Tripura police arrest three human traffickers, one Bangladeshi national at Indo Bangladesh border

Ghaziabad CP brings in doorstep FID, autopsy report, verification services for citizens

UP Police transfers 11 IPS officers, appoints J Ravindra Goud as new CP in Ghaziabad

Delhi Crime Branch questions former IAS trainee Puja Khedkar in UPSC cheating case

Sudden rain and thunderstorms in Delhi-NCR kills five, electrocution and felling of trees reported

Delhi Crime Branch arrests a historysheeter for committing armed robbery to take revenge from one man

Delhi Police arrests a property dealer for killing a man in a hit and run accident

Jharkhand’s ATS arrested a fifth suspect from Dhanbad for alleged links to the banned Hizb ut-Tahrir

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