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ED attaches properties worth Rs. 48.71 crores in Transstroy India fraud case

CAPFs & Central Police Agencies Dec 26, 2024 2 mins read

TIL and its Directors by showing fictitious high turnover with the help of bogus sales and purchase transactions with its own associated entities and shell entities, availed credit facilities : ED

Indian Police Department

Apr 11, 2025

Union HM Amit Shah welcomes Hurriyat affiliate organization Jammu and Kashmir Mass Movement’s decision to reject separatism

1 mins read

Articles for Transstroy India Ltd

ED attaches properties worth Rs. 48.71 crores in Transstroy India fraud case

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

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

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

Delhi witnesses a drop in crime rate in first 3 months of 2025 viz a viz crime recorded in last two years

Delhi Police arrest three, rescue a new born and bust a human trafficking network in Uttam Nagar

Delhi Police held a security guard for stealing bag of a NRI woman in Dwarka

Union HM Amit Shah welcomes Hurriyat affiliate organization Jammu and Kashmir Mass Movement’s decision to reject separatism

CBI arrests Pushpajit Purkayastha and Sandeep Gupta in DB stock scam

Fugitive diamond trader Mehul Choksi held in Belgium after India' extradition request

Clashes erupt in MP during Hanuman Jayanti procession, 13 injured

Delhi Crime Branch arrests two foreign nationals, seizes drugs worth Rs. 1 crore

Delhi Police arrests a man in Shahdara for sexually assaulting a dog

Delhi witnesses a drop in crime rate in first 3 months of 2025 viz a viz crime recorded in last two years

Delhi Police arrest three, rescue a new born and bust a human trafficking network in Uttam Nagar

Delhi Police held a security guard for stealing bag of a NRI woman in Dwarka

Union HM Amit Shah welcomes Hurriyat affiliate organization Jammu and Kashmir Mass Movement’s decision to reject separatism

CBI arrests Pushpajit Purkayastha and Sandeep Gupta in DB stock scam

Fugitive diamond trader Mehul Choksi held in Belgium after India' extradition request

Clashes erupt in MP during Hanuman Jayanti procession, 13 injured

Delhi Crime Branch arrests two foreign nationals, seizes drugs worth Rs. 1 crore

Delhi Police arrests a man in Shahdara for sexually assaulting a dog

Delhi witnesses a drop in crime rate in first 3 months of 2025 viz a viz crime recorded in last two years

Delhi Police arrest three, rescue a new born and bust a human trafficking network in Uttam Nagar

Delhi Police held a security guard for stealing bag of a NRI woman in Dwarka

Union HM Amit Shah welcomes Hurriyat affiliate organization Jammu and Kashmir Mass Movement’s decision to reject separatism

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