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ED nabs Rs 5,000-cr cyber fraud suspect at IGI

ED nabs Rs 5,000-cr cyber fraud suspect at IGI
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Uttar Pradesh , New Delhi , Hong Kong , United Arab Emirates , Ashish Kakkar , Punit Kumar , Puneet Maheshwari , Tribune News Service , Indira Gandhi International Airport , Enforcement Directorate , Moti Nagar , Indira Gandhi International , Andhra Pradesh , Special Economic Zones , Whatsapp Channel ,

ED arrests Delhi-based man in Rs 5,000 crore cyber fraud case

new delhi, the enforcement directorate on tuesday said it has made a fresh arrest in an ongoing money-laundering investigation linked to the alleged duping of common people to the tune of about rs 5,000 crore ....

Uttar Pradesh , Ashish Kakkar , Punit Kumar , Puneet Maheshwari , Indira Gandhi International Airport , Moti Nagar , 000 Crore Cyber Fraud Case ,

'file Action-taken Report Against Erring Builder', Real Estate News, ET RealEstate

The petitioners counsel, Punit Kumar, alleged that the accused construction company has duped the 42 persons of about Rs 100 crore by not handing them over their apartments in Sai enclave, despite taking hefty amounts in advance. ....

Punit Kumar ,

Enforcement Directorate Nabs Delhi Cyber Fraudster At IGI In Rs 4,978 Crore Scam

Enforcement Directorate Nabs Delhi Cyber Fraudster At IGI In Rs 4,978 Crore Scam
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Hong Kong , Madhya Pradesh , Uttar Pradesh , United Arab Emirates , Punit Kumar , Ashish Kakkar , Puneet Maheshwari , Indira Gandhi International Airport , Enforcement Directorate , Moti Nagar , Money Laundering Act , First Information Reports , Andhra Pradesh , Special Economic Zones ,

ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam

ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Uttar Pradesh , Hong Kong , Madhya Pradesh , New Delhi , Punit Kumar , Ashish Kakkar , Puneet Maheshwari , Indira Gandhi International Airport , Enforcement Directorate , Moti Nagar , Money Laundering Act , First Information Reports , Andhra Pradesh , Special Economic Zones ,