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Haryana: ED Seized 19.5 Kg Gold Worth ₹14.04 Crore From Cyber Fraudster's Locker

Haryana: ED Seized 19.5 Kg Gold Worth ₹14.04 Crore From Cyber Fraudster's Locker
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED seizes 19.50 kg gold linked to ₹4,978-crore cyber fraud case

ED seizes 19.50 kg gold linked to ₹4,978-crore cyber fraud case
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.

Madhya Pradesh , United Arab Emirates , Uttar Pradesh , Hong Kong , Ashish Kakkar , Punit Kumar , Indian Bank , Hotel Holiday Inn Gurugram , Delhi Indira Gandhi International Airport , Enforcement Directorate , Indira Gandhi International Airport , First Information Reports , Special Economic Zones , Andhra Pradesh , Hotel Holiday Inn ,

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

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

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
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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 ,