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2-day police remand for ponzi scam kingpin; owns property worth Rs 1K cr tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
A joint team of the Faridkot and Fazilka police found him in Pauri district of the hill state. He had disappeared with the money that people had paid him for residential and commercial plots. ....
In a major breakthrough in the multi-crore Nature Heights Infra Scam, Punjab Police on Tuesday said that they have arrested the main accused, Neeraj Thathai, alias Neeraj Arora, who was absconding for the past nine years and was declared a . ....
Main accused in multi-crore Nature Heights infra scam held in Punjab aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Punjab Police on Tuesday said it has arrested a man, who was facing more than 100 cases in Punjab and had been on the run for nine years, from Uttarakhand. ....