Friday, Sep 25, 2026
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Cyber Police Examine Loan, Credit Card and EMI Trail in Ahmedabad Case
Ahmedabad. A 23-year-old woman has alleged that she and her family were defrauded of ₹12.27 lakh after two men allegedly lured them into a work-from-home scheme promising commissions on personal…
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₹32.50 Lakh Allegedly Transferred Without Consent From Moga Bank Account
Moga. A case of alleged unauthorised withdrawal and transfer of ₹32.50 lakh from a man’s bank account has come to light in Moga, Punjab. The incident was discovered when account…
Probe Flags Multi-Crore Transactions Between Ex-DGGI Officer’s LLPs and Kamla Pasand Group
A recent investigative report has raised scrutiny over business entities set up immediately following the retirement of former Directorate General of GST Intelligence officer Ravinder Singh Sangwan, highlighting extensive commercial…
