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Customs department seizes 23 kg gold, slaps trader with Rs 30L penalty

The DGGST raided the house of perfume trader Piyush Jain on December 21, 2021, and seized around Rs 196 crore and around gold weighing 23 kilograms. ....

Uttar Pradesh , Ambarish Tandon , Shivam Mishra , Santosh Tiwari , Directorate General , Sevices Tax , Piyush Jain , Customs Department ,

Man held for online fraud of Rs 1.68 cr

The cyber police have arrested a man for online fraud of Rs 1.68 crore from Uttar Pradesh's Basti district.The accused, who had been absconding since two years, was arrested on Thursday. Station in-charge Rita Yadav stated that the accused - . ....

Uttar Pradesh , Sarita Yadav , Durga Prasad Mishra , Santosh Tiwari , Lallan Pandey , Taro Pharmaceutical Industries Limited Company , Dp Enterprises In Gujarat Ankleshwar , Prasad Mishra ,

Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook

A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today. ....

Durga Prasad Mishra , Santosh Tiwari , Uttar Pradesh Cyber , Cyber Noida , Rajeet Mishra , Lallan Pandey , Dp Enterprises , Information Technology , Noida Cops Reveal How , Man Scammed People Using Facebook , Uttar Pradesh , Cyber Crime , Greater Noida , Greeta Yadav , Information Technology Act , Online Scam Case , Noida Police , Online Fraud Cyber Crime ,

Class 3-pass man held for Rs 1.68 cr cyber fraud UP police

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

Durga Prasad Mishra , Rajeet Mishra , Uttar Pradesh Cyber , Lallan Pandey , Santosh Tiwari , Information Technology , Dp Enterprises , Uttar Pradesh , Cyber Crime , Greater Noida , Greeta Yadav , Information Technology Act ,

Madhya Pradesh: Havildar, accomplice nabbed for cheating in Mhow

Havildar Santosh Kumar Tiwari was working as a clerk in the marksmanship unit ....

Santosh Kumar Tiwari , Mhow Madhya Pradesh , Devesh Pal , Santosh Tiwari , Infantry School , Army Marksmanship Unit , Madhya Pradesh , Havildar Santosh Tiwari ,