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ED freezes Rs 16 43 cr during raids at payment aggregators in Bengaluru

ED freezes Rs 16 43 cr during raids at payment aggregators in Bengaluru
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New delhiGuajatrat banaskanthaGoogle playEnforcement directorateAdani dataMoney laundering actDani data appAdani dataFirst information reportCyber crimeGoogle play store

Congress demands government white paper on alleged Chinese national scam in Gujarat

Khera questioned the presence of Chinese national Woo Uyanbe in sensitive Gujarat towns near Pakistan and how he defrauded 1200 people of Rs 1400 crores in just nine days.

New delhiUttar pradeshPawan kheraSerious fraud investigation officeDepartment of revenue intelligenceWoo uyanbePrime ministerHome ministerEnforcement directorateEconomic offences wingRevenue intelligenceDani data appDani data appPawan kheraUttar pradesh

Congress demands white paper from govt over Chinese national allegedly duping people in Gujarat

Congress demands white paper from govt over Chinese national allegedly duping people in Gujarat
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Uttar pradeshPawan kheraDepartment of revenue intelligenceSerious fraud investigation officePrime ministerHome ministerWoo uyanbeEnforcement directorateEconomic offences wingRevenue intelligenceDani data app

Narendra Modi | Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi

Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson

Uttar pradeshUnited arab emiratesVijay mallyaNayan shahNarendra modiLakhan thakkarMehul choksiAmit shahLalit modiPawan kheraSerious frauds investigation officeCongress onPrime ministerNirav modiWoo uyanbeAdani data

Congress demands White Paper on dubious Chinese app scam in Gujarat

Congress on Friday demanded a White Paper on the multi-crore scam involving at least Rs 1,400 crore, committed by a Chinese national while staying in Gujarat.

Uttar pradeshOsmania universityAndhra pradeshMadhya pradeshNarendra modiPawan kheraVijay mallyaJawaharlal nehru universityWhatsapp universityAligarh muslim universityAshoka universityCongress onDepartment of revenue intelligenceWhite paperPrime minister narendra modiHome minister