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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
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'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Bulldozer Action Against Chhangur Baba, Mastermind Of Conversion Gang
The Uttar Pradesh government on Tuesday demolished the residence and commercial establishments of Jamaluddin alias Chhangur Baba, a man accused of orchestrating a large-scale religious conversion racket.
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26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
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Mastermind Of Religious Conversion Gang, Aide Arrested In Uttar Pradesh
The Uttar Pradesh Police's Anti-Terrorism Squad has arrested Jalaluddin alias Chhangur Baba, the alleged mastermind of a religious conversion gang along with his aide.
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Delhi Police Solves Hotel Robbery Case Within Hours, 4 Arrested
Four robbers, including two juveniles, were arrested by Delhi police, and a sensational hotel robbery case was solved within hours due to swift police action in Kirti Nagar West district. The police recovered Rs 34,000 in cash and a mobile phone.
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
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"My Son And Sonam Worked Together": Honeymoon Murder "Mastermind's" Mother
Raj Kushwaha, alleged lover of Sonam Raghuvanshi and a co-accused in Indore man Raja Raghuvanshi's murder case, is innocent and is being falsely accused, claimed his mother in an interview.
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A Crime For Friendship? The 3 'Contract Killers' Who Murdered Indore Man
Police have arrested Sonam Raghuvanshi - the prime accused for her husband's murder, her lover Raj - the mastermind behind the killing, and his three friends - who carried out the murder.
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Honeymoon Murder "Mastermind" Drove Lover Sonam's Neighbours To Funeral
One of the persons arrested for alleged involvement in the murder of Indore-based Raja Raghuvanshi in Meghalaya had taken people to the latter's funeral, an eyewitness said.
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Ex-Pakistan Cop Mastermind Of Cross-Border Spy Ring, Says Arrested YouTuber
A former sub-inspector of the Pakistan Police ranks was among the masterminds of a cross-border espionage racket, which various Indians have been found to be a part of.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
-
'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Bulldozer Action Against Chhangur Baba, Mastermind Of Conversion Gang
The Uttar Pradesh government on Tuesday demolished the residence and commercial establishments of Jamaluddin alias Chhangur Baba, a man accused of orchestrating a large-scale religious conversion racket.
-
26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
-
Mastermind Of Religious Conversion Gang, Aide Arrested In Uttar Pradesh
The Uttar Pradesh Police's Anti-Terrorism Squad has arrested Jalaluddin alias Chhangur Baba, the alleged mastermind of a religious conversion gang along with his aide.
-
Delhi Police Solves Hotel Robbery Case Within Hours, 4 Arrested
Four robbers, including two juveniles, were arrested by Delhi police, and a sensational hotel robbery case was solved within hours due to swift police action in Kirti Nagar West district. The police recovered Rs 34,000 in cash and a mobile phone.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
-
"My Son And Sonam Worked Together": Honeymoon Murder "Mastermind's" Mother
Raj Kushwaha, alleged lover of Sonam Raghuvanshi and a co-accused in Indore man Raja Raghuvanshi's murder case, is innocent and is being falsely accused, claimed his mother in an interview.
-
A Crime For Friendship? The 3 'Contract Killers' Who Murdered Indore Man
Police have arrested Sonam Raghuvanshi - the prime accused for her husband's murder, her lover Raj - the mastermind behind the killing, and his three friends - who carried out the murder.
-
Honeymoon Murder "Mastermind" Drove Lover Sonam's Neighbours To Funeral
One of the persons arrested for alleged involvement in the murder of Indore-based Raja Raghuvanshi in Meghalaya had taken people to the latter's funeral, an eyewitness said.
-
Ex-Pakistan Cop Mastermind Of Cross-Border Spy Ring, Says Arrested YouTuber
A former sub-inspector of the Pakistan Police ranks was among the masterminds of a cross-border espionage racket, which various Indians have been found to be a part of.
