Viraj Singh Kuntal News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED arrests man for defrauding US citizens in guise of loans at cheaper rate of interest

ED arrests man for defrauding US citizens in guise of loans at cheaper rate of interest
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshUnited statesNew delhiRafiq khanVipin kumar sharmaViraj singh kuntalShahanawaz ahmed jeelaniRajasthan police antiRajasthan jaipur zonal officeInformation technology amendedEd jaipur zonal officeOperation groupEnforcement directorateJaipur zonal officeJaipur airportUnited arab emirates

ED searches unearth duping of foreigners by call centre racket

ED searches unearth duping of foreigners by call centre racket
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

United statesUttar pradeshMahmud khanShahnawaz ahmed jeelaniViraj singh kuntalVipin kumar sharmaShahnawaz ahamed jeelaniDavid morrisonRajasthan policeNews serviceExpress newsEnforcement directorateAhamed jeelaniRaviraj singh

ED arrests 3 who duped foreign nationals from Mathura call centres

The Enforcement Directorate on Saturday said it has arrested three people who were allegedly running fake call centres in Mathura district of Uttar Pradesh

Uttar pradeshVipin kumar sharmaViraj singh kuntalMahmud khanShahnawaz ahmed jeelanRajasthan policeEnforcement directorateAhmed jeelanKumar sharmaRaviraj singhMoney laundering actEd arrests 3 peopleForeign nationalsMathura call centres

Call centre fraud: ED arrests three for allegedly cheating foreign nationals

Call centre fraud: ED arrests three for allegedly cheating foreign nationals
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

United statesUttar pradeshViraj singh kuntalShahnawaz ahamed jeelaniVipin kumar sharmaMahmud khanEnforcement directorateRaviraj singh

ED arrest three persons in fake call centres scam in Mathura

The agency said in a statement that it arrested the alleged mastermind Shahnawaz Ahmed Jeelani, who had a pseudonym Davind Morrison, and his two close associates Vipin Kumar Sharma and Viraj Singh Kuntal.

Uttar pradeshDavind morrisonVipin kumar sharmaViraj singh kuntalShahnawaz ahmed jeelaniMahmud khanEnforcement directorateRaviraj singhMoney laundering act