Browsing: money trail investigation

Lucknow: Kushinagar police have on Tuesday registered an FIR against 11 named accused and around 30 unidentified persons for allegedly…

Lucknow: What appeared to be ordinary bank accounts in the name of a Lucknow resident allegedly served as a financial…

Lucknow: Hardoi Police have registered an FIR against five people for allegedly duping investors of around ₹50 crore through cryptocurrency…

Pathikrit.ChakrabortyLucknow: Ayodhya Police is considering narco-analysis and polygraph examinations of five jailed accused in the donation theft case to unravel…

Lucknow: Investigation into the alleged embezzlement of donations from the Ram Temple intensified on Sunday as Ayodhya police questioned five…

Lucknow: In what is being described as one of UP’s biggest cybercrime crackdowns in recent years, 119 employees and managers…

Lucknow: The investigation into the alleged embezzlement of Ram Temple donations has entered a critical financial-audit phase, with Ayodhya Police…

Lucknow: A farmhouse in his native village, a house in Ayodhya now estimated to be worth around Rs 65 lakh,…

Police suspect that the alleged embezzlement may not have been an isolated act and are probing whether evidence was destroyed…