comparemela.com

Latest Breaking News On - State crime branch - Page 4 : comparemela.com

STF nabs another associate of mastermind

The Special Task Force (STF) of the State Crime Branch has arrested another accused in connection with the cheating and impersonation racket operated by notorious fraudster Kanhu Charan Pradhan.  The arrested was identified as Laxman Madhi, a resident of Ambaguda under  the Kalimela

Enforcement Directorate questions KPCC president K Sudhakaran in Monson case

Enforcement Directorate questions KPCC president K Sudhakaran in Monson case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

ED serves notice on Kerala Congress chief Sudhakaran in Monson case

ED serves notice on Kerala Congress chief Sudhakaran in Monson case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

eow: Cryptocurrency Scam: Economic Offences Wing exposes Rs 1,000 crore fraud spanning across India

The Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured more than 2 lakh people and collected more than ₹1,000 crore under the guise of cryptocurrency investments. The company was alleged to be involved in unlawful multi-level marketing, and money circulation without Reserve Bank of India authorization. Two of the company s officials, Gurtej Singh Sidhu and Nirod Das, were arrested for orchestrating the Ponzi scheme, and the EOW seized their accounts, which had unusual cash deposits exceeding ₹15 crore.

PNB case: Opposition wants Kozhikode Corporation to be brought under purview of CBI probe

PNB case: Opposition wants Kozhikode Corporation to be brought under purview of CBI probe
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.