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modus-operandi

 DGP Dinkar Gupta said that the Police have managed to trace the bank accounts based in Mumbai, in which cash transfers were made

Multi-crore Ponzi scheme racket unearthed in Ropar; five held with Rs 8.2 lakhs

Officials recover six luxury cars, two scooters, and one smart TV: Gurpreet Singh Bhullar

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Multi-crore Ponzi scheme racket unearthed in Ropar; five held with Rs 8.2 lakhs

Jalandhar Commissionerate Police bust gang of fraudsters indulge in sale-purchase of luxury vehicles on fake documents; nab four members