Tag: Manoj Gaur

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₹33.83 Lakh Cyber Investment Fraud Busted; Four Arrested by Delhi Crime Branch

Crime 0
New Delhi: In a major breakthrough, the Crime Branch of Delhi Police has busted a well-organized interstate cyber fraud syndicate involved in an online investment scam worth ₹33.83 lakh, operating...

Kaushal Raj Sharma Appointed Secretary to Delhi Lieutenant Governor

National 0
New Delhi: The Government of National Capital Territory of Delhi has issued an official order appointing Kaushal Raj Sharma, a 2006-batch IAS officer of the Uttar Pradesh cadre, as Secretary...

CGST Delhi South Busts ₹8 Crore ITC Fraud, Company Director Arrested

Crime 0
New Delhi: In a major crackdown on tax evasion, the Anti-Evasion Branch of the Central Goods and Services Tax (CGST), Delhi South Commissionerate, has uncovered fraudulent availment and utilisation of...

ED Attaches Properties Worth ₹10.80 Crore in Forged Bank Guarantee and Money Laundering Case

Crime 0
New Delhi: The Directorate of Enforcement (ED), Headquarters Investigation Unit, has provisionally attached immovable properties worth approximately ₹10.80 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection...

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