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India News | Kolkata Police Crackdown on Organized AEPS Fraud Network, Arrest Key Perpetrators

Get latest articles and stories on India at LatestLY. The investigation, headed by the Shakespeare Sarani Police Station, has revealed intricate details of the fraud, where the accused procured confidential information and cloned fingerprints to siphon off approximately Rs. 28,900 from a victim's bank account. India News | Kolkata Police Crackdown on Organized AEPS Fraud Network, Arrest Key Perpetrators.

Kolkata
West-bengal
India
Araria
Bihar
Calcutta
Uttar-dinajpore
Rousan-ali
Idris-ali
Uttar-dinajpur
Laxmipore-chopra
Naimul-hoque

Kolkata police crackdown on organized AEPS fraud network, arrest key perpetrators

Kolkata police crackdown on organized AEPS fraud network, arrest key perpetrators
calcuttanews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcuttanews.net Daily Mail and Mail on Sunday newspapers.

Araria
Bihar
India
Calcutta
West-bengal
Kolkata
Moktar-alam
Uttar-dinajpur
Rousan-ali
Laxmipore-chopra
Naimul-hoque
Tushar-kanti-mukherjee

Biplab Roy & Ors vs The State Of West Bengal & Anr on 22 September, 2023

Biplab Roy & Ors vs The State Of West Bengal & Anr on 22 September, 2023
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.

State-of-haryana
Haryana
India
Uttar-pradesh
Kolkata
West-bengal
State-of-andhra-pradesh
Andhra-pradesh
Telangana
Calcutta
State-of-karnataka
Karnataka

ED freezes Rs 5.59 cr account balance in mobile gaming app fraud

The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.

Calcutta
West-bengal
India
Kolkata
Aamir-khan
Nesar-ahmed-khan
Aamir-khan
Kolkata-police
Binance-exchange
Money-laundering-act
Park-street-police-station
Federal-bank

ED freezes crypto currency worth Rs 47.64 lakhs from fraud gaming application

The gaming application was designed for the purpose of defrauding public. ED investigation revealed that the accused was transferring the amount earned through the gaming app using Crypto Currency Exchange

Kolkata
West-bengal
India
Calcutta
New-delhi
Delhi
Nesar-ahmed-khan
Aamir-khan
Kolkata-police
Wazirx-crypto-exchange
Binance-exchange
Crypto-currency-exchange

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