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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 ....
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 ....
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 ....
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 ....
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 ....