The arrested thieves have been identified as Bhangia Dabar (26), Paras Alawa (25), Santosh Bhawar (25), and Nihal Singh Devkar (38), residents of Dhar district of Madhya Pradesh.
As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a person posing as SII CEO Adar Poonawalla and was asked to send money into seven different accounts in September 2022. Believing the message was from Poonawala, Deshpande transferred Rs 1.01 crore into those accounts, only to realise later that the company had been duped.
Based on secret information, officers of the Kochi Customs department nabbed the travellers, identified as Syed Abuthahir and Barakaththullah A, who hail from Ramanathapuram in Tamil Nadu and were travelling in the name of Vasudevan and Arul Selvam respectively.
These searches were carried out at more than 30 premises spread over Patna, Bhagalpur, Dehri-on-Sone, Lucknow and Delhi, according to a statement from the ministry of finance.
In a major crackdown on the drug trafficking cartels, NCB-Mumbai busted syndicates wherein multiple drugs were seized and four key associates were arrested, said officials on Wednesday.
Gurugram (Haryana) [India], November 16 (ANI/PRNewswire): Samsung has announced the Top Three Winners of the inaugural edition of Solve for Tomorrow in India, its national education and innovation competition that aims to support youth from around the country wanting to solve real life issues and transform people's lives with their innovative ideas.
Telangana Rashtra Samithi (TRS) Rajya Sabha MP Santosh Kumar J on Friday sanctioned Rs 1 crore from his MP funds for the development of Petla Burj Government Hospital where he was born.
Special Task Force Bhubaneswar with the help of Khordha District police carried out the raids near the Khorda-Jatni bypass over the bridge. The drug peddler was identified as Rakesh Samantray, a resident of Nayagarh.
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were carried out at more than 50 premises spread over Ranchi, Godda, Bermo, Dumka, Jamshedpur, Chaibasa, Patna, Gurugram and Kolkata.
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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