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Kamlesh @ Kanaiyalal Shivandas ... vs State Of Gujarat on 30 January, 2024

Kamlesh @ Kanaiyalal Shivandas ... vs State Of Gujarat on 30 January, 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.

United States , State Of Kerala , State Of Tamil Nadu , Tamil Nadu , Amit Kumar , Nimmagadda Prasad , Kamlesh Kanu , Bharat Bodiya , Bharatbhai Kishorbhai Merambhai Boricha , Kewal Krishan Kumar , Devki Nandan Garg , Gurprit Singh , Bharatbhai Bodiya , Vimal Thadeshwar , Mayurbhai Bipinbhai Thadeshwar , Gautam Kundu , Rasikbhai Khetariya , Kamlesh Kanaiyalal Shivandas , Manoj Kumar , Yash Nanavaty , Bhargav Pandya , Tejas Jasani , Tejas Jashani , Ashishbhai Badiyani , Krishana Kheradiya , Mohanlal Jitamalji Porwal ,

ED seizes Rs 2.87 cr, over 100 property documents from premises of 2016 Bihar topper scam mastermind

The Enforcement Directorate (ED) said on Monday that it has seized cash to the tune of Rs 2.87 crore and recovered documents related to the purchase of more than 100 plots along with several other incriminating documents after raiding premises . ....

New Delhi , Uttar Pradesh , Ruby Rai , Amit Kumar , Bachcha Rai , Saurabh Shrestha , Vishun Rai Mahavidyalaya , Rahul Kumar , Bihar School Education Board , Bihar Police , Enforcement Directorate , Vishun Rajdev Teacher Training College , Money Laundering Act , Indian Penal Code ,

2016 Toppers Scam Case: ED seizes Rs 3 cr cash, 80 property docus

After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 crore in cash and over 80 property documents related to Bachcha Rai aka Amit Kumarthe, the main accused in the 2016 toppers scam case, sources said. The ED team came into action following the reports of fresh construction work in the premises of Rai, which were ....

New Delhi , Amit Kumarthe , Saurabh Shrestha , Rahul Kumar , Ruby Rai , Bachcha Rai , Bihar Vaishali Bhagwanpur , Vishun Roy College In Vaishali , Bihar Police , Bihar School Education Board , Enforcement Directorate , Vaishali Bhagwanpur , Money Laundering Act , Vishun Roy College , Sakshi Post , 2016 Toppers Scam Case , Achcha Rai Aka Amit Kumarthe ,

ED Seizes Rs 3 Cr Cash, 80 Property Docus During Searches Of Premises Linked To 2016 Bihar Toppers Scam Mastermind

ED Seizes Rs 3 Cr Cash, 80 Property Docus During Searches Of Premises Linked To 2016 Bihar Toppers Scam Mastermind
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Bihar Vaishali Bhagwanpur , Saurabh Shrestha , Ruby Rai , Rahul Kumar , Amit Kumarthe , Bachcha Rai , Bihar School Education Board , Vishun Roy College In Vaishali , Bihar Police , Enforcement Directorate , Vaishali Bhagwanpur , Money Laundering Act , Vishun Roy College ,

ED seizes Rs 3 cr cash, 80 property docus during searches of premises linked to 2016 Bihar toppers scam mastermind

After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 crore in cash and over 80 property documents related to Bachcha Rai aka Amit Kumarthe, the main accused in the 2016 toppers . ....

New Delhi , Saurabh Shrestha , Bachcha Rai , Ruby Rai , Rahul Kumar , Bihar Vaishali Bhagwanpur , Amit Kumarthe , Bihar School Education Board , Vishun Roy College In Vaishali , Bihar Police , Enforcement Directorate , Vaishali Bhagwanpur , Money Laundering Act , Vishun Roy College ,