200 Duped Of Money
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
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Gang Impersonates Insurance Firm Employees, Dupes Over 200 Of Money
Three men were arrested for duping crores of rupees from over 200 people across India by impersonating employees of insurance firms and making their victims invest in bogus policies, police said on Wednesday.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
-
Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
-
Gang Impersonates Insurance Firm Employees, Dupes Over 200 Of Money
Three men were arrested for duping crores of rupees from over 200 people across India by impersonating employees of insurance firms and making their victims invest in bogus policies, police said on Wednesday.
