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U.P. police arrest four persons for issuing fraudulent Halal certificates

U.P. police arrest four persons for issuing fraudulent Halal certificates
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Alleged conman Sanjay Prakash Rai has claimed before Delhi court that the Rs 6 crore, reportedly extorted from Dalmia Family Office Trust, was part of money embezzled by Gaurav Dalmia from the Ansals.Alleged conman Sanjay Prakash Rai a.k.a . ....

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Wanted criminal killed in encounter in UP's Jhansi | Lucknow News

Rashid Kalia was booked in 13 criminal cases and had a Rs 1 lakh reward on his head, the police said. ....

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Delhi HC seeks ED's stand on conman Sherpuria's plea seeking to quash prosecution complaint

The Enforcement Directorate (ED) was on Thursday asked by the Delhi High Court for its stand on a petition by conman Sanjay Prakash Rai a.k.a Sherpuria, accused in a money laundering case, seeking to quash the prosecution complaint against . ....

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Alleged conman Sanjay Prakash Rai a.k.a Sherpuria on Monday urged a Delhi court to prosecute businessman Gaurav Dalmia and his wife Sharmila in a money laundering case.The submission came while the court was hearing Sherpuria's bail application . ....

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