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Naresh Mahato vs State Of Nct Of Delhi on 14 February, 2024

Naresh Mahato vs State Of Nct Of Delhi on 14 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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ED busts fake summons racket, 10 held

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.

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ED arrests gang of inter-state conmen sending forged summons, 10 held in Delhi

The members of the gang including the kingpin of the gang namely Akhilesh Mishra hailing from Mumbai were apprehended from the hotel where they were staying, the agency said.

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Mumbai: Nippon Paints targeted by gang posing as probe agency ED; demands 20 crore to settle the matter

The Enforcement Directorate (ED) on Monday issued a statement for the general public stating that certain unscrupulous elements have been trying to forge ED’s summons with an intention to cheat and extort money from the gullible victims.

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Gang inspired by Bollywood movie Special-26 busted, 9 arrested

Inspired by Bollywood flick 'Special 26 ', a gang which was trying to extort Rs 15 to 20 crore from the President of a Mumbai-based company by sending them fake notices of the Enforcement Directorate (ED), was busted by Delhi Police's Crime .

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