Tag: Darvesh Group scam

Name: Darvesh Group scam: CID uncovers crores in cash after raid on houses of accused
Uploaded: 2024-07-29T15:44:47+05:30
Channel: Public TV English
Description: RAICHUR: The Criminal Investigation Department (CID) has intensified the investigation into the multi-crore scam of Darvesh Group. The houses of the main accused Mohammad Suja, Miskin and Syed Waseem's were raided and searches conducted. During the searches, crores of rupees in cash were found and seized. Cash was found at the house of accused Waseem