Sanjay Prakash Rai Archives

The incident was brought to the notice of the investigating agency by the Prime Minister’s Office

Fraud

PMO imposter case: CBI conducts searches at premises of Maayank Tiwari

Team PGurus - October 19, 2023 0

CBI raids PMO imposter Maayank Tiwari's house The Central Bureau of Investigation (CBI) has conducted searches at the premises of Ahmedabad-based Maayank Tiwari who was accused...

Conman Sanjay Prakash Rai is alleged to have forged documents in respect of payments of Rs.6 crore received from Dalmia Family Office Trust to conceal the true nature of transactions

Law and Order

ED files charge sheet against conman Sanjay Sherpuria who duped people...

Team PGurus - August 2, 2023 0

Conman dupes crores off senior politicians, bureaucrats in the name of PM's office, chargesheet filed The Enforcement Directorate (ED) filed a charge sheet under the...