Shahkot police arrested three members of a gang involved in stealing transformers from farmers’ fields. The accused, Kamal Preet, Raman Kumar, and Simran Preet, all residents of Mureed Wal village …
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Raman Kumar
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Fake Financial Services Scams
Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 crore in fraudulent billing and Rs13.41 crore in tax evasion. …
by Ananya Mehta -
Drug TraffickingDrugs
Sohana Police Arrest Babanjit Singh and Manpreet Sandhu for Extortion
by Ananya MehtaSohana Police have arrested Babanjit Singh, an employee of the Third Commando Battalion, and his accomplice Manpreet Sandhu on extortion charges. The duo allegedly threatened Raman Kumar, the owner of …
by Ananya Mehta