The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached immovable properties worth Rs 82.29 crore under the Prevention of Money Laundering Act (PMLA).
The Indira Gandhi International Airport (IGIA) police apprehended 203 offenders, including travel agents and facilitators of illegal immigration, this year in a bid to crack down on visa and passport fraudsters, it said in a statement on Monday.
The businesspersons have alleged that if any fraudster buys garments from their shops and makes payment into their bank account online or through UPI by the money duped through the fraud, the police and investigating agencies freeze the entire account of the shopkeeper.
As per the data released by IGIA police, total 19 foreign nationals caught included 12 from Bangladesh, three each from Myanmar, Nepal and one from Afghanistan.
A youth from Durgapur, Pranavananda Mondal, was arrested by the Maharashtra Police today. He is accused of defrauding people of Rs 16 crore by promising to erect wireless internet towers on their land in Nagpur.
A former candidate for the US House of Representatives in the third Congressional district of Massachusetts, Das was indicted on 10 counts of wire fraud.
According to the officials, both accused made a WhatsApp profile of senior government officials to send messages to other government officials.
Shergill, a prominent Jat Sikh face of the saffron party, said that it was extremely shameful that the AAP government grabbed power in Punjab by making “lucrative” and “false” promises.
The complainant Meena has alleged that when no action was taken by the Paharganj police on the complaint she made in October, 2021, she had to approach the Commissioner of Police Delhi in February 2022.
Sarla Garg, a resident of Gurugram, Haryana, lured her victims with quick returns for their investment before making good her scam with the amount.
