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e-Criminal Intelligence Gazette
 
Quick Tip

While at a Bank :- Beware of persons who may try to divert your attention by stating that your cash/belongings have fallen down. While you try to retrieve them, they’ll snatch your withdrawn amount and escape.


 
 
 Top Ten Most Wanted Criminals List
Manmohan Monga
As Managing Director of Birla Blue Flames Ltd., Chandighar, Cheated the local dealers with a false promise to supply LPG and has collected Rs. 146 Lakhs and failed to supply LPG
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HUZEFA IBRAHIM BAHROIN
As one of the Directors of the Charminar Urban Bank, Hyderabad, conspired with chairman and approved the sanction of loans in violation of banking rules, which were not repaid resulting in collapse of...
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L.T.Ratna Paul
He has formed Southern Group of companies and cheated the public by collecting crores of rupees in A.P. and neighbouring States and is absconding.
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Syyed Raja
 
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