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Haryana ACB Arrests Sub-Inspector for Bribery yespunjab.com?p=78449

#HaryanaACB #AntiCorruption #BribeCase #SubInspectorArrested #EconomicOffencesWing #GurugramNews #NuhDistrict #Transparency #ReportCorruption #YesPunjabNews
Haryana ACB Arrests Sub-Inspector for Bribery - Yes Punjab News
Haryana Anti-Corruption Bureau arrested SI Yashpal of EOW Nuh for accepting a ₹1 lakh bribe, urging the public to report bribery on 1800-180-2022.
yespunjab.com
January 2, 2025 at 12:26 PM
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GST scam: Gujarat court sends journalist Mahesh Langa to 4-day police remand yespunjab.com?p=74648

#MaheshLanga #GSTScam #ParmarEnterprises #RajkotCourt #PoliceCustody #EconomicOffencesWing #GSTFraud #FakeBilling #FraudInvestigation #GujaratNews #Corruption #LawAndOrder #FakeDocuments
GST scam: Gujarat court sends journalist Mahesh Langa to 4-day police remand - Yes Punjab News
Journalist Mahesh Langa sent to police custody in connection with a Rs 60-lakh GST scam involving Parmar Enterprises and several fraudulent companies in Gujarat.
yespunjab.com
December 21, 2024 at 3:26 PM
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Rajkot EOW's latest action puts DA Enterprises in spotlight, further complicating Mahesh Langa's case
yespunjab.com?p=66408

#GSTFraud #FakeBilling #RajkotPolice #EconomicOffencesWing #MaheshLanga #ParmarEnterprises #GSTScam #FraudTransactions #GSTI
Rajkot EOW's latest action puts DA Enterprises in spotlight, further complicating Mahesh Langa's case - Yes Punjab News
Rajkot police have raided 14 locations in Gujarat as part of a large GST fraud investigation, with five arrests linked to a scam involving fraudulent billing and shell companies. The scam, involving P...
yespunjab.com
November 28, 2024 at 6:20 AM
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Delhi HC orders cancellation of LOC issued against Ashneer Grover, wife yespunjab.com?p=59857

#AshneerGrover #MadhuriJainGrover #BharatPe #DelhiHighCourt #LookOutCircular #LOC #CourtOrder #FIRQuashed #MisappropriationCase #BharatPeSettlement #EconomicOffencesWing #EOW #FinancialFraud
Delhi HC orders cancellation of LOC issued against Ashneer Grover, wife - Yes Punjab News
The Delhi High Court has ordered the Bureau of Immigration to cancel a Look Out Circular (LOC) issued against BharatPe’s former Managing Director Ashneer Grover and his wife Madhuri Jain Grover.
yespunjab.com
November 12, 2024 at 3:11 PM
indiawest.bsky.social
Court Bans Raj Kundra, Shilpa Shetty From Leaving India

Full Story: indiawest.com/court-bans-r...

#RajKundra #ShilpaShetty #BombayHighCourt #TravelBan #LookOutCircular #FraudInvestigation #EconomicOffencesWing #DeepakKothari #BestDealTV #MumbaiPolice #LegalDrama #BollywoodNews
Court Bans Raj Kundra, Shilpa Shetty From Leaving India - IndiaWest News
Court Bans Raj Kundra, Shilpa Shetty From Leaving India
indiawest.com
October 12, 2025 at 4:56 AM
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Raj Kundra, In Fraud Probe, Names Bipasha, Neha, Balaji

Full Story: indiawest.com/raj-kundra-i...

#RajKundra #BipashaBasu #NehaDhupia #BalajiEntertainment #BestDealTV #MumbaiFraudCase #EOWInvestigation #BollywoodScandal #ShilpaShetty #EconomicOffencesWing #MumbaiNews #CinemaUpdate
Raj Kundra, In Fraud Probe, Names Bipasha, Neha, Balaji - IndiaWest News
Raj Kundra, In Fraud Probe, Names Bipasha, Neha, Balaji.
indiawest.com
September 17, 2025 at 11:44 AM
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Shilpa Shetty And Raj Kundra Face Fraud Charges

Full Story: indiawest.com/shilpa-shett...

#ShilpaShetty #RajKundra #BestDealTV #FraudCase #MumbaiBusiness #EconomicOffencesWing #InvestmentDispute #PersonalExpenses #BusinessExpansion
Shilpa Shetty And Raj Kundra Face Fraud Charges - IndiaWest Journal News
Shilpa Shetty And Raj Kundra Face Fraud Charges.
indiawest.com
August 15, 2025 at 7:09 PM