Tuesday, October 4, 2022
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Delhi
Tuesday, October 4, 2022
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CATEGORY

SCAM ALERT

ED Recovers Gold-Silver Of Worth ₹ 47 Crore From Lockers Of Bullion Company

In the course of a money laundering investigation connected to an alleged bank loan fraud case, the Enforcement Directorate today seized 431 kg of...

ED Attaches Assets Worth ₹ 415 Crore From Maharashtra Based Builder Accused In India’s Biggest Scam

The Enforcement Directorate today attached assets totaling 415 crore from Maharashtra based builder and with one more, who are accused in India's worst bank...

ED Books Assets Worth ₹757 Crore Of Amway Under Money Laundering

The Enforcement Directorate announced on Monday that it has attached assets worth over Rs 757 crore belonging to Amway India, a direct-selling consumer products...

Supertech Builders And Banks Scam.

Supertech Builder Noida declared Bankrupt….An interesting insight into the mysterious links between builders and bankers and the ignorant and helpless common man The Great Indian...

CBI Books Former Defence Secretary Shashi Kant Sharma In AugustaWestland Fraud

Officials stated Wednesday that the CBI has filed a supplemental charge sheet against former Defence Secretary Shashi Kant Sharma and four Indian Air Force...

India Reports Over 1 Lakh Covid Cases And 302 Deaths In 24 Hours, 28% Record Up

According to data released by the Union health ministry on Friday, India has registered 1,17,100 new cases in the last 24 hours, up 28.8%...

India Reaches 1400 Mark Of Omicron Cases, Maharashtra Tops List

In India, there have been 1,431 cases of the fast-spreading Omicron variant, with Maharashtra reporting the highest cases. In addition, the government reported a...

Kumarswamy Alleges Bitcoin Scam Accused For Transferring ₹ 6000 Crore

Former Karnataka Chief Minister HD Kumaraswamy has alleged the accused in the Bitcoin scam hacked into Jan Dhan accounts and moved ₹ 2 from...

Kerala CM office gold smuggling case: NIA chargesheets 20 for threatening India’s economic security

The National Investigation Agency (NIA) on Tuesday filed a charge sheet against 20 individuals, including Swapna Suresh in the Kerala gold smuggling case. The...

FORMER CHIEF OF NSEL ANJANI SINHA ARRESTED IN 5600 CRORE SCAM

Anjani Sinha, former CEO and managing director of National Spot Exchange (NSEL), has told Delhi Police that 63 Moons (formerly Financial Technologies India) group...

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