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Suspected nexus between fugitive fraudster, Dawood gang in Dubai unearthed

Suspected nexus between fugitive fraudster, Dawood gang in Dubai unearthed
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Mumbai: Gambling den busted at hotel in Borivali; 37 held

Investigation uncovers Rs 70 crore land deals of Sontu with five businessmen

   staff reporterthe investigation into multi-crore on-line gaming fraud has further uncovered two land deals worth rs 70 crore of fugitive fraudster ananth alias sontu navratan jain with five businessmen of gondia. a senior police official

Debts of Rs 1 50 cr due to gaming fraud led Gondia boy to end life: Police

   staff reporternagpur police’s investigation in rs 58 crore on-line gaming fraud case uncovered a link of the gaming fraud to the suicide of a 19-year-old boy hailing from gondia. the teenager committed suicide last month at his res

Gold worth over Rs 4 50 cr,Rs 85 lakh cash found inlockers belonging to Jain

   staff reporterinvestigators found rs 85 lakh cash and gold worth over rs 4.50 crore in multiple lockers belonging to fugitive on-line gaming fraudster ananth alias sontu navratan jain, a resident of gondia. a team of nagpur city police o

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