Extorting Money


CBI uncovers Gang extorting huge money from Central Govt officers

CBI uncovers Gang extorting huge money from Central Govt officers

By | Reetu | November 14 @ 7:16 PM

Tax Inspector tries to Extort Rs.15 Lakh from GST Tribunal Judge in Nagpur; 2 Arrested

Tax Inspector tries to Extort Rs.15 Lakh from GST Tribunal Judge in Nagpur; 2 Arrested

By | Reetu | September 4 @ 12:00 PM

A Conman Dupes Bhopal Jeweller in garb of IT Official

A Conman Dupes Bhopal Jeweller in garb of IT Official

By | Reetu | April 22 @ 12:03 PM

GST Fake Raid: Surat GST official and two others held for extorting Rs.12 Lakh

GST Fake Raid: Surat GST official and two others held for extorting Rs.12 Lakh

By | Reetu | April 11 @ 3:04 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

Enforcement Directorate Attached Immovable And Movable Properties in ongoing Investigation of Saradha Group of Companies under PMLA Act 2002

Enforcement Directorate Attached Immovable And Movable Properties in ongoing Investigation of Saradha Group of Companies under PMLA Act 2002

By | Reetu | April 7 @ 12:39 PM

Enforcement Directorate Attaches Immovable and Movable Properties Under Prevention Of Money Laundering Act

Enforcement Directorate Attaches Immovable and Movable Properties Under Prevention Of Money Laundering Act

By | Reetu | April 5 @ 4:18 PM

Beware of Fraudsters Extorting Money in the Name of Indian Customs: Customs Warn

Beware of Fraudsters Extorting Money in the Name of Indian Customs: Customs Warn

By | Reetu | January 24 @ 7:12 PM

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