Fleebs-Logo
Details werden geladen...

5,000 ‘Fake Weddings’ During COVID: ED Arrests Ex-Sironj Janpad CEO In ₹30-Crore Kanya Vivah Yojana Scam

The ED has arrested former Sironj Janpad CEO Shobhit Tripathi in connection with an alleged Rs 30-crore Kanya Vivah Yojana scam. Investigators allege thousands of fake marriages were recorded between 2019 and 2021 using forged documents to divert financial assistance. Tripathi has been remanded to ED custody until September 9.

Ähnliche Seiten

https://www.freepressjournal.in/bhopal/ed-arrests-three-in-indore-municipal-corporation-multi-crore-fake-bill-scam

ED Arrests Three In Indore Municipal Corporation Multi-Crore Fake Bill Scam

https://www.freepressjournal.in/bhopal/ed-arrests-three-in-indore-municipal-corporation-multi-crore-fake-bill-scam
https://www.freepressjournal.in/bhopal/ed-charges-32-in-103-crore-indore-municipal-corporation-fake-bill-scam

ED Charges 32 In ₹103-Crore Indore Municipal Corporation Fake Bill Scam

https://www.freepressjournal.in/bhopal/ed-charges-32-in-103-crore-indore-municipal-corporation-fake-bill-scam
https://www.freepressjournal.in/bhopal/ed-attaches-9-more-properties-worth-348-crore-in-ongoing-money-laundering-investigation-into-indore-municipal-corporation-fake-bill-scam

ED Attaches 9 More Properties Worth ₹3.48 Crore In Ongoing Money Laundering Investigation Into Indore Municipal Corporation Fake Bill Scam

https://www.freepressjournal.in/bhopal/ed-attaches-9-more-properties-worth-348-crore-in-ongoing-money-laundering-investigation-into-indore-municipal-corporation-fake-bill-scam
https://www.freepressjournal.in/bhopal/ed-conducts-searches-in-rewa-jabalpur-in-5560-crore-fake-bitumen-bill-scam-cash-deposits-seized

ED Conducts Searches In Rewa, Jabalpur In ₹55.60 Crore Fake Bitumen Bill Scam; Cash, Deposits Seized

https://www.freepressjournal.in/bhopal/ed-conducts-searches-in-rewa-jabalpur-in-5560-crore-fake-bitumen-bill-scam-cash-deposits-seized
https://www.freepressjournal.in/bhopal/ed-seizes-assets-worth-37-crore-in-saga-group-ponzi-scam-raids-mumbai-bhopal

ED Seizes Assets Worth ₹37 Crore In SAGA Group Ponzi Scam; Raids Mumbai, Bhopal

https://www.freepressjournal.in/bhopal/ed-seizes-assets-worth-37-crore-in-saga-group-ponzi-scam-raids-mumbai-bhopal
https://www.freepressjournal.in/mumbai/ed-arrests-self-styled-godman-ashok-kharat-in-70-crore-money-laundering-case

ED Arrests Self-Styled Godman Ashok Kharat In ₹70 Crore Money Laundering Case

https://www.freepressjournal.in/mumbai/ed-arrests-self-styled-godman-ashok-kharat-in-70-crore-money-laundering-case