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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

CAPFs & Central Police Agencies

Jun 09, 2025

CBI arrests member of Arambai Tenggol from Imphal

1 mins read

Articles for Transstroy India Ltd

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

Content Creation or Digital Warfare? You Tuber Jyoti Malhotra's vlogging, diaries, chats show her connections with Pak ISI

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

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

Medal winning IPS officer M Harsha Vardhan joins 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

CBI arrests member of Arambai Tenggol from Imphal

Tensions erupt in Manipur again following the arrest of former cop and a Kuki native

Boyfriend allegedly kills girl inside a hotel room in Central Delhi, arrested

Odisha Vigilance arrests an IAS officer in a bribery case of Rs. 10 lakhs

B Sudhakar, naxal strategist who brainwashed and radicalized tribal youth, brutally eliminated by forces

Delhi Police apprehends 66 Bangladeshis from Northwest district in a big crack down

Seven dogs dead in Pitampura due to electrocution, police register FIR

NIA files chargesheets against wanted terrorist Goldy Brar in Gurugram club bomb attack cases

NIA arrests three insurgents in Manipur security forces attack case

CBI arrests member of Arambai Tenggol from Imphal

Tensions erupt in Manipur again following the arrest of former cop and a Kuki native

Boyfriend allegedly kills girl inside a hotel room in Central Delhi, arrested

Odisha Vigilance arrests an IAS officer in a bribery case of Rs. 10 lakhs

B Sudhakar, naxal strategist who brainwashed and radicalized tribal youth, brutally eliminated by forces

Delhi Police apprehends 66 Bangladeshis from Northwest district in a big crack down

Seven dogs dead in Pitampura due to electrocution, police register FIR

NIA files chargesheets against wanted terrorist Goldy Brar in Gurugram club bomb attack cases

NIA arrests three insurgents in Manipur security forces attack case

CBI arrests member of Arambai Tenggol from Imphal

Tensions erupt in Manipur again following the arrest of former cop and a Kuki native

Boyfriend allegedly kills girl inside a hotel room in Central Delhi, arrested

Odisha Vigilance arrests an IAS officer in a bribery case of Rs. 10 lakhs

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