Tag: Hawala Channels

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Andhra Liquor Scam: ED Arrests Jagan Aide Raj Kesireddy

Current Affairs Sonakshi Datta Sonakshi Datta -
Key TakeawaysED arrests Jagan aide Raj Kesireddy in 349-crore Andhra Pradesh liquor transport scam. Raj Kesireddy is the main accused in the case...

Nine involved in Rs 720 cr massive investment fraud arrested in Hyderabad : CP

Current Affairs GC NewsDesk GC NewsDesk -
Key TakeawaysHyderabad Cyber Crime Police arrested nine suspects in a massive investment fraud worth Rs 720 crore.Victims were duped via the Telegram app with fake...