The Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …
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Priyanka Singh
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Chander Bhushan Singh Arrested in Rs 307-Cr MLM Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife Priyanka, directors of M/s Maxizone Touch Pvt. Ltd., in connection with a Rs 307-crore multi-level marketing (MLM) scam. …
by Ananya Mehta