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Enforcement Directorate seizes 19 kg gold from cyber thug's bank locker - Vimarsana News

Enforcement Directorate seizes 19 kg gold from cyber thug's bank locker

The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana’s Faridabad on May 3

Cyber fraud case: ED seizes 19.50 kg gold worth Rs 14 crore from bank locker - Vimarsana News

Cyber fraud case: ED seizes 19.50 kg gold worth Rs 14 crore from bank locker

TECH NEWS : Enforcement Directorate seized 19 kg of gold worth over Rs 14 crore from a bank locker in Faridabad tied to cybercriminal Punit Kumar, who is now in c

ED recovers over 19 kg gold from bank locker of cyber thug - Vimarsana News

ED recovers over 19 kg gold from bank locker of cyber thug

The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad on May 3, said an ...

Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana - Vimarsana News

Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana

The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.

Source: ndtv.com
Delhi Police register FIR on ED's complaint, launch probe into money laundering by foreign online gaming firms - Vimarsana News

Delhi Police register FIR on ED's complaint, launch probe into money laundering by foreign online gaming firms

The Economic Offences Wing (EOW) of the Delhi Police has registered a case and initiated a probe after a complaint was filed by the Enforcement Directorate that a money laundering racket involving foreign-based online gaming companies has been ...