Search Results On enforcement directorate (Page 1 of 4)

enforcement directorate (Page 1 of 4)

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  • Vardhman Group, SP Oswal cyber fraud, how vardhman chairman sp oswal was duped, Enforcement directorate

    How Vardhman Chairman SP Oswal was Duped? 2024-10-01 10:52:45

    A criminal impersonating the Chief Justice of India DY Chandrachud, a fake online courtroom, and documents resembling official ones were part of the elaborate scheme that led SP Oswal, the head of the Vardhman Group, to be scammed out of...

    Keywords: SP Oswal updates, SP Oswal duped, SP Oswal arrest, SP Oswal arrest

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    Nehal Deepak Modi USA, Nehal Deepak Modi new breaking, nirav modi s brother arrested in usa, Enforcement directorate

    Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35

    Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...

    Keywords: Nehal Deepak Modi latest breaking, Nehal Deepak Modi allegation, Nehal Deepak Modi allegation, Nehal Deepak Modi new breaking

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    Nirav Modi extradition, Nirav Modi breaking news, uk court rejects nirav modi s fresh bail plea, Enforcement directorate

    UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29

    A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...

    Keywords: Nirav Modi latest breaking, Nirav Modi, Nirav Modi latest breaking, UK Court

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    Digital Arrest Scam updates, Digital Arrest Scam, how to save yourself from a digital arrest scam, Enforcement directorate

    How to save yourself from a digital-arrest scam? 2024-10-28 14:51:28

    “There is no such thing as digital arrest in our laws,” Prime Minister Narendra Modi said in the latest episode of Mann Ki Baat. . Prime Minister Modi spoke on Sunday about digital arrests as the scourge runs rampant in...

    Keywords: Digital Arrest Scam updates, Digital Arrest Scam latest, Digital Arrest Scam latest, Digital Arrest Scam latest breaking

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    Arvind Kejriwal breaking, Arvind Kejriwal bail, arvind kejriwal s plea referred to chief justice of india, Enforcement directorate

    Arvind Kejriwal's Plea referred to Chief Justice of India 2024-05-28 11:01:13

    Arvind Kejriwal's request for an extension of his interim bail on medical grounds has been denied by the Supreme Court, which refused to hold an urgent hearing on the matter. The Delhi Chief Minister was granted interim bail earlier in...

    Keywords: Arvind Kejriwal Chief Justice of India, Arvind Kejriwal controversy, Arvind Kejriwal bail, Arvind Kejriwal bail plea

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    Arvind Kejriwal's Arrest updates, Arvind Kejriwal's Arrest latest breaking, arvind kejriwal s arrest india slams germany, Enforcement directorate

    Arvind Kejriwal's Arrest: India slams Germany 2024-03-23 13:13:22

    India's Ministry of External Affairs summoned a high-ranking diplomat from the German Embassy on Saturday to express its discontent over Germany's remarks regarding the arrest of Delhi Chief Minister Arvind Kejriwal. In a statement, a spokesperson for Germany's foreign affairs...

    Keywords: Arvind Kejriwal, India slams Germany, Arvind Kejriwal's Arrest latest breaking, Arvind Kejriwal

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