Pradeep Chauhan

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12d
Hindustantimes.com
NIA’s first undercover operation led to haul of Rs 36 crore in banned notesShetty and Jaswinder Singh, were also involved. “Toprani had formed a trust wit
Hindustantimes.com / Posted 12 days ago
Shetty and Jaswinder Singh, were also involved. “Toprani had formed a trust with two Delhi residents, Mange Ram and Pradeep Chauhan. The trust was being used as conduit for illegal exchange of demonetised currency with new currency. Toprani... Read more
16d
dna
J&K terror funding: Demonetized currency worth Rs 36.34 crore seized, NIA arrests 9terror funding case. The accused will be produced in court on Wednesday. The a
dna / Posted 16 days ago
terror funding case. The accused will be produced in court on Wednesday. The accused include three Delhi residents — Pradeep Chauhan (47), Bhagwan Singh (54), Ejajul Hassan (38); two Mumbai residents —Vinod Shreedhar Shetty (47), Deepak... Read more
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17d
The Hindu
NIA seizes ₹36 cr. in demonetised notesand ₹1000 from four luxury vehicles, including two BMWs, were seized,” the NIA
The Hindu / Posted 17 days ago
and ₹1000 from four luxury vehicles, including two BMWs, were seized,” the NIA said. Those arrested have been identified as Pradeep Chauhan, 47, Bhagwan Singh, 54, Vinod Shreedhar Shetty, 47, Shahnawaz Mir, 45, Deepak Toprani, 60, Majid Yousuf Sofi,... Read more
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17d
Hindustantimes.com
Ahead of demonetisation anniv, NIA seizes Rs 36 cr in banned notes in terror funding casea gang on Tuesday at Jai Singh Road near Connaught Place in the heart of the ca
Hindustantimes.com / Posted 17 days ago
a gang on Tuesday at Jai Singh Road near Connaught Place in the heart of the capital. The arrested accused included Pradeep Chauhan (47) and Bhagwan Singh (54) of Delhi, Vinod Shreedhar Shetty (47) and Deepal Toprani (60) of Mumbai,... Read more
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