Live Breaking News & Updates on Sontu

Stay updated with breaking news from Sontu. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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 ,

Sontu was operating 55 tenancy bank accounts

    staff reporteron-line gaming fraudster sontu alias ananth navratan jain was operating over 55 tenancy bank accounts and investigation revealed that crores of rupees were routed through these bogus bank accounts by the fraudster. th ....

West Bengal , Vinay Jain , Astha Jain , Ruby Jain , Ananth Navratan Jain , Vikrant Agrawal , Crime Branch , Criminal Procedure ,

Sontu amassed wealth in crores, filed ITR for just Rs 16 lakh

    staff reporternotorious gaming fraudster ananth, alias sontu navratan jain, has been found to have declared a meagre income of just rs 16 lakh in his income tax returns (itr), despite amassing wealth amounting to crores of rupees t ....

Sontu Navratan Jain , Sontu Jain , High Court , Income Tax Returns ,

Police seize mobile phone of lawyer pressuring victim on Sontu's behest

   staff reportera lawyer from nagpur was found indulging in pressurising the complainant to withdraw his complaint in the rs 58 crore on-line gaming fraud case. the police have seized the mobile phone of the lawyer and discovered objection ....

Sontu Jain , Sontu Navratan Jain , Sontu Gondia , Crime Branch , Narcotics Control Bureau , Border Security Force , United Kingdom Based , Delhi Unit ,

Sontu's family members threaten complainant to withdraw plaint

   staff reporterganeshpeth police have registered one more first information report (fir) against on-line gaming fraudster ananth, also known as sontu navratan jain, and his family members for threatening the complainant in the rs 58 crore ....

West Bengal , Ruby Jain , Sontu Jain , Astha Jain , Vikrant Vijaykumar Agrawal , Sontu Navratan Jain , Godrej Anandam , Police Cp Amitesh Kumar , First Information Report , Indian Penal Code , Ganeshpeth Police Station , Amitesh Kumar , Call Detail Records ,