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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 Kothari , Prakash Jaiswal , Sontu Jain , Gaurav Bagga , Hitesh Kothari , Axis Bank , City Police , High Court , Adv 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 Bagga , Prakash Jaiswal , Sontu Jain , Hitesh Kothari , Bunty Kothari , Axis Bank , High Court , Nagpur Police , Adv 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 Kothari , Sontu Jain , Ankesh Khandelwal , Gaurav Bagga , Ananth Navaratan Jain , Axis Bank Gondia , Where 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 Jain , Sontu Jain , Bunty Kothari , Ananth Navratan Jain , Vikrant Agrawal , Gaurav Bagga , Ankesh Khandelwal , Kusumdevi Navratan Jain , Garima Bagga , Axis Bank On , Nagpur Police , Police Cp Amitesh Kumar , Gondia Axis Bank , Amitesh Kumar , Axis Bank , Police Commissioner , Indian Penal Code , Shraddha Dhiraj Jain , First Information Report , Gold 3 20 Kg Cash 1 35 Cr ,