Search For "sleuths"
Hyderabad: Wanted criminal Soumen Banerjee held; fake documents seized
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 12 (ANI): The sleuths of Special Operations Team, Malkajgiri Zone, along with local police, apprehended one Soumen Banerjee, who is accused of cheating people under the guise of a customs officer.
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International call racket busted in Rachakonda
Updated : 6 years, 8 months ago IST
Rachakonda (Telangana) [India], July 12 (ANI): Rachakonda Cyber Crime sleuths have arrested cyber fraudsters Kema Murali Krishna, Shakamuri Prasanna Kumar, and Mandava Swaroopnath Chowdhary in connection with a call racket.
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AP: Village revenue officer caught red-handed accepting bribe
Updated : 6 years, 8 months ago IST
Srikakulam (Andhra Pradesh) [India], July 11 (ANI): Anti-Corruption Bureau (ACB) sleuths caught a village revenue officer (VRO) red-handed accepting a bribe.
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Rare breed of exotic birds seized from Aizawl
Updated : 6 years, 8 months ago IST
Aizawl (Mizoram) [India], July 7 (ANI): At least 26 exotic birds were found by sleuths from BSF and Directorate of Revenue Intelligence (DRI) in the general area of Khamrang on Saturday.
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Six held for cheating by Cyberabad police of Telangana
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 5 (ANI): The sleuths of Economic Offence Wing of Cyberabad apprehended a gang of six persons for using the company's trademark and brand name of VRL logistics illegally and cheating customers.
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ACB sleuths arrest officer for taking Rs 12,000 bribe
Updated : 6 years, 8 months ago IST
Vikarabad (Telangana) [India], July 2 (ANI): A government officer was caught red-handed while taking bribe from a retired serviceman on Tuesday.
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Jaipur: IT raids properties linked with a jewellery group
Updated : 6 years, 9 months ago IST
Jaipur (Rajasthan) [India], June 28 (ANI): Income Tax Department sleuths carried out raids at 12 locations linked to a jewellery group here in Rajasthan's Jaipur on Friday morning.
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JK Bank case: IT sleuths raid 4 premises in Kashmir, 6 in Jammu
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India]: The Income Tax Department on Thursday conducted search and seizure operations at various locations related to a prominent business group based in Srinagar.
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Telangana: Public health department accountant caught red-handed taking Rs
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Jun 23 (ANI): Anti-Corruption Bureau (ACB) sleuths on Saturday caught a Senior Accountant of Public Health and Family Welfare department red-handed while accepting a bribe of Rs 20,000 in his office canteen.
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ACB concludes raid on J-K Bank premises
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 9 (ANI): The Anti Corruption Bureau (ACB) sleuths on Sunday concluded their raid on the premises of the corporate office of Jammu & Kashmir Bank.
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SEZ fraud busted by DRI, over 1100 KG gold diversion detected
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 7 (ANI): Sleuths of Directorate of Revenue Intelligence (DRI) busted a racket of fraudulent export of gold jewellery, allegedly by a Special Economic Zone unit here.
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UP sleuths uncover major GST fraud by DTH company
Updated : 6 years, 11 months ago IST
Uttar Pradesh [India], Apr 13 (ANI): Uttar Pradesh Commercial Tax Department and Special Task Force (STF) unearthed a major Goods and Services Tax (GST) fraud being allegedly carried out by a Direct-to-Home (DTH) company in the state.
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