Articles for kamlesh jariwala case

ED attaches properties in Surat in illegal betting activities against Kamlesh Jariwala and others

CAPFs & Central Police Agencies Nov 25, 2024 2 mins read

Investigation revealed that these dummy accounts were used for the purpose of transferring the funds obtained from illegal betting apps CBTF247.com and T20 EXCHANGE.com : ED

Articles for kamlesh jariwala case

ED attaches properties in Surat in illegal betting activities against Kamlesh Jariwala and others

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

Amit Shah-BJP's Chanakya roars again as the Home Minister in Modi 3.0

Govt officials receive fake emails of extortion in the name of DCP IFSO Prashant Gautam

CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

Delhi Police appoints medal winning IPS officer M Harsha Vardhan as new DCP Dwarka

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

Clashes break out in Sambhal of UP, 3 killed, 20 police personnel injured

Jhansi hospital fire claims lives of two more infabts

Chandigarh man falls prey to 'digital arrest', loses Rs. 51.27 lakhs

ED seeks to probe money laundering in 2020 Punjab narco terror case

Gurugram police arrests a fraud who set up online store, duped people

ED attaches properties in Surat in illegal betting activities against Kamlesh Jariwala and others

ED files prosecution complaint against Ludhiana travel agent in fraud case

CBI files fifth chargesheet in NEET paper leak case

CBI arrests two including CBI Inspector in Chhattisgarh in bribery case

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