The Barnala police have solved the mysterious disappearance of three family members from Sekha village, uncovering a chilling case of triple murder. Senior Superintendent of Police (SSP) Mohammad Sarfaraz Alam …
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Kulwant Singh
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Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
by Ananya Mehta -
Two men were arrested for allegedly providing their bank accounts to an organised cybercrime syndicate involved in a multi-crore stock market scam, police confirmed on Friday. The accused have been …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) of Uttar Pradesh has arrested five former employees of the District Cooperative Bank in connection with a Rs92.63 lakh embezzlement and …
by Ananya Mehta