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Sontu keeps mum on mystery recipient

staff reporterthe city police arrested hitesh alias bunty kothari from gondia on sunday for being the key figure behind the relocation of cash and gold, with an estimated value of over rs 12 crore, to an undisclosed ‘safe hav

Bunty kothariPrakash jaiswalSontu jainGaurav baggaHitesh kothariAxis bankCity policeHigh courtAdv prakash jaiswal

Unveiling the Mystery: Sontu Withholds Information on Rs 12 Crore Cash and Gold Recipient

Unveiling the Mystery: Sontu Withholds Information on Rs 12 Crore Cash and Gold Recipient
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Gaurav baggaPrakash jaiswalSontu jainHitesh kothariBunty kothariAxis bankHigh courtNagpur policeAdv prakash jaiswal

Where Did Rs 12 cr vanish? RS 58 Crore on-line gaming fraud

staff reporter : after recovering 3.2 kg gold from a well and rs 1.35 crore cash of dr gaurav bagga in gondia, the city police are working to unravel the mystery surrounding the transfer of a significant sum of cash and gold, collectively

Bunty kothariSontu jainAnkesh khandelwalGaurav baggaAnanth navaratan jainAxis bank gondiaWhere did rs 12 cr vanishs 58 crore on line gaming fraud

Gold 3 20 kg From wellCash 1 35 cr From house On-line Gaming Fraud

in a significant breakthrough in the ongoing investigation into on-line gaming fraud worth rs 58 crore, nagpur police conducted raids at seven locations and seized 3 kilograms of gold, found hidden in a well, and a cash of rs 1.35 crore. the raids took place at six locations in gondia and one in bhandara on friday. the mastermind behind the scam, on-line gaming fraudster sontu alias ananth navratan jain from gondia, had surrendered before the court on modnay. commissioner of police (cp) amitesh kumar, in a

Dhiraj jainSontu jainBunty kothariAnanth navratan jainVikrant agrawalGaurav baggaAnkesh khandelwalKusumdevi navratan jainGarima baggaAxis bank onNagpur policePolice cp amitesh kumarGondia axis bankAmitesh kumarAxis bankPolice commissioner