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April 18, 2025, 03:55 PM - 2 min read
According to the complaint, the colonel received a WhatsApp video call from a person posing as an “officer of the Mumbai Crime Branch”. The suspected fraudster claimed that the retired army officer’s Aadhaar number had been used to obtain four SIM cards and open a bank account in Mumbai, which was allegedly used to launder ₹2 crore.
Read moreMarch 22, 2025, 07:49 PM - 3 min read
The incident occurred late on Friday night at an eatery operated by Pradeep Guleria, a resident of Dayari Tilli.
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