So far, 13 accused have been arrested but the police were clueless about the kingpin of their gang.
One of the accused is a wholesale garment trader who received Rs 25 lakh in commission as he had provided a current account to the gang.
Police also found transactions of Rs 1.66 crore in his bank account. It is believed that these transactions were related to other fraud cases that took place across 12 states of the country.
Denne historien er fra December 19, 2024-utgaven av The Free Press Journal - Indore.
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Denne historien er fra December 19, 2024-utgaven av The Free Press Journal - Indore.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Swift action against illegal plotting, encroachment
In a decisive move to curb illegal plotting and encroachment, Raipur District Collector Dr. Gaurav Singh issued strict directives to revenue officials during the weekly deadline meeting held at the Red Cross meeting room in the Collectorate premises on Monday.
Chhattisgarh to celebrate 'Veer Bal Diwas' on December 26
The Chhattisgarh Government's School Education Department has announced the celebration of 'Veer Bal Diwas' on December 26, 2024, across all schools in the state.
Chhattisgarh tops nation in increase of forest, tree cover
Chhattisgarh has achieved a remarkable milestone by securing the first position in India for the largest increase in combined forest and tree cover, as per the Indian Forest Survey Report (ISFR) 2023.
Sunny Leone fake bank account holder claims: I am being framed
The man alleged of fraudulently operating ex-porn star Sunny Leone bank account and reaping cash benefits of government run Mahtari Vandan scheme, has been reportedly identified and arrested.
Bhupesh demands CBI inquiry in Police recruitment scam
Former Chief Minister Bhupesh levelled serious allegations of malpractice and corruption in recently held police recruitment and demanded a CBI enquiry.
Chhattisgarh bags investment proposals worth ₹15,184 crore
INVESTORS CONNECT MEET | CM unveils industrial policy
Dr. Mohan Bhagwat's statewide tour
Dr. Mohan Bhagwat, the Sarsanghchalak (Chief) of the Rashtriya Swayamsevak Sangh (RSS), will be in Raipur from December 27 to 31 as part of his nationwide tour marking the centenary celebrations of the organization.
Youth Congress protests against BJP Government
The Chhattisgarh Youth Congress staged a massive protest against the BJP-led state government, marking the completion of its first year in power on Monday.
Raipur to host 24th National Tribal Sports Competition
Preparations are in full swing for the 24th National Tribal Sports Competition, scheduled to take place in Raipur, the capital of Chhattisgarh, from December 27 to 31.
2 Mukhyamantri Jankalyan Abhiyan in-charges suspended
Orders were issued at a review meeting of the campaign presided over by Municipal commissioner Shivam Verma
