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Get latest articles and stories on India at LatestLY. A senior woman officer of the Economic and Innovation Department was allegedly duped of around Rs 2 lakhs on the pretext of home delivery of liquor, police said on Saturday. India News | Woman Officer Duped of Rs 2 Lakh on Pretext of Home Delivery of Liquor.

The Enforcement Directorate (ED) on Tuesday said that they have attached two immovable properties in Delhi and the amounts in the bank accounts of Sneh Enterprises and its proprietor Sneh Rani totaling Rs 3.68 crore in the case of fraudulent ...

The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and money worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani, under the Prevention of Money Laundering Act (PMLA), 2002 in the case of fraudulent payments of Rs 13.43 crore from Dr Rajendra Prasad Centre for Ophthalmic Sciences, AIIMS (RPC, AIIMS).

A retired woman IAS officer was allegedly duped of around Rs 2 lakhs on the pretext of home delivery of liquor. After a complaint received through the ministry of home affairs, an FIR has been registered at the city’s cybercrime police station.