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Top News In Divyesh Singh Today - Breaking & Trending Today

Drugs worth over Rs 60 crore seized in Mumbai, 4 arrested

The Narcotics Control Bureau has seized drugs worth over Rs 60 lakh in Mumbai and arrested four people. ....

Divyesh Singh , Narcotics Control Bureau , Mumbai Police ,

Raids at 5 premises in Bengaluru in connection with Chinese loan app fraud

The case is based on 18 FIRs against numerous entities and persons over their involvement in extortion and harassment of those who availed small loans through mobile apps run by these entities.  ....

Sumana Nandy , Divyesh Singh , Razorpay Pvt Ltd , Central Crime Branch Of Bengaluru , Enforcement Directorate , Money Laundering Act , Cyber Crime Police Station , Bengaluru City , Central Crime Branch ,

Enforcement Directorate makes another arrest in mobile app fraud case

The Enforcement Directorate (ED) has arrested Romen Agarwal under the Prevention of Money Laundering Act (PMLA) for his alleged involvement in several domestic and international transactions of black money from purported criminals. ....

West Bengal , Sumana Nandy , Divyesh Singh , Aamir Khan , Romen Agarwal , Sanjay Raut , Enforcement Directorate , Money Laundering Act ,