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Done with SontuNow heat on Montu - Vimarsana News

Done with SontuNow heat on Montu

The city police have started a process to declare montu alias dheeraj jain a ‘proclaimed absconder’ and formed three special teams to arrest him. montu jain is the elder brother of on-line gaming fraudster sontu alias ananth navrathan jain and co-accused in rs 58 crore on-line gaming fraud. a top ranking police official said that the special teams are instructed to identify the location of montu jain and his family members who are co-accused in the fraud case. the special teams are conducting searches in go

Gold 3.20 kg From wellCash 1.35 cr From house On-line Gaming Fraud - Vimarsana News

Gold 3.20 kg From wellCash 1.35 cr From house On-line Gaming Fraud

In a significant breakthrough in the ongoing investigation into on-line gaming fraud worth rs 58 crore, nagpur police conducted raids at seven locations and seized 3 kilograms of gold, found hidden in a well, and a cash of rs 1.35 crore. the raids took place at six locations in gondia and one in bhandara on friday. the mastermind behind the scam, on-line gaming fraudster sontu alias ananth navratan jain from gondia, had surrendered before the court on modnay. commissioner of police (cp) amitesh kumar, in a

Sontu still not cracking, feigns tiredness to avoid grilling - Vimarsana News

Sontu still not cracking, feigns tiredness to avoid grilling

     staff reporteron-line gaming fraudster ananth alias sontu navratan jain, who has been on the run for almost three months, continues to confound the police even after being taken into custody. it has been revealed that sontu s

Sontu surrenders - Vimarsana News

Sontu surrenders

    staff reporterafter evading arrest for almost three months, notorious on-line gaming fraudster sontu alias ananth navratan jain from gondia, on monday, surrendered before judicial magistrate (first class). the court remanded him to

Sontu was operating 55 tenancy bank accounts - Vimarsana News

Sontu was operating 55 tenancy bank accounts

    staff reporteron-line gaming fraudster sontu alias ananth navratan jain was operating over 55 tenancy bank accounts and investigation revealed that crores of rupees were routed through these bogus bank accounts by the fraudster. th