New Delhi, August 22, 2020: The Income Tax Department carried out a search and seizure operation on 20.08.2020 at various locations in Bhopal. The key person of one of the groups covered used to run a bangles shop. Another person covered is a property builder/developer and is also running a cricket academy. During the course […]
Tag: fraud
Records relating to investigation into the Nirav Modi and Mehul Choksi case burnt? Know the truth!
The government has said that the records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai thus busting the fake and unverified news doing rounds. Congress had reacted to the news and issued […]
British Pakistani men use ‘intimate’ wedding night videos to blackmail their wives
At the Kashmir Press Club, Mirpur, Pakistan, yesterday, young Pakistani women revealed the sham marriages in which they were trapped by the British Pakistani men. Their British Pakistani ‘husbands’ had abused their trust and have used their wedding night intimate videos to threaten them into silence and make them work for an illegal drug gang that […]