The accused created fake social media handles of various IPS and IRS officers and duped people by using different mobile numbers used to create the profiles were obtained from Assam and West Bengal : Nagpur CP
Read MoreThe businessman allegedly entered into a deal for a project in Ghaziabad and duped for Rs. 3.5 crores
Read MoreThe firm declared itself insolvent and closed up, resulting in due payments and bounced cheques thereby committing fraud
Read MoreThe searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
Read MoreThese emails claim to be from the Bureau of Police Research & Development and are falsely associate the name of Prashant Gautam, Deputy Commissioner, Shahdara
Read MoreED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public
Read MoreThe accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud
Read MoreThe accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
Read MoreRajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
Read MoreThe accused collected money from the gullible home buyers on the pretext of providing them flats in project namely “Sai Enclave” at Danapur, Patna : ED
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