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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 17, 2024

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

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

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

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

Haridwar police take note of viral video where a mother brutally beats up her son

AQIS operative and wanted by Delhi Police, Mohammad Usman lodged in Pal jail : UP Police

Noida Police arrests four for running fake coaching institute and duping parents of around Rs 31.5 lakhs

Delhi Police arrests a fraudster from Haryana who duped people in like and share fraud case

18 killed in a stampede at the New Delhi Railway Station, Delhi Police begins probe

Delhi Police celebrates 78th Raising Day with spectacular parade and event

CBI court sentences one in Bihar in BSNL cheating case

CBI conducts searches at 11 locations in Delhi-NCR in cybercrime network case

Mumbai, Assam Police reach podcaster Ranveer Allahbadia's Mumbai house

Mumbai police registers a Rs 122 crore fraud case against the general manager and head of accounts of New India Cooperative Bank

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