Search Results On fraud (Page 1 of 4)

fraud (Page 1 of 4)

  • Kalvakuntla Kavitha Delhi Liquor Scam, Kalvakuntla Kavitha latest updates, cbi names kavitha as accused in delhi liquor scam, Fraud

    CBI names Kavitha as Accused in Delhi Liquor Scam 2024-02-24 08:05:22

    Kavitha, the daughter of KCR and a member of the BRS MLC, has now been implicated in the ongoing Delhi Liquor case by the Central Bureau of Investigation (CBI). The CBI has issued notices to Kavitha and has summoned her...

    Keywords: Kalvakuntla Kavitha CBI, Kalvakuntla Kavitha fresh troubles, Kalvakuntla Kavitha breaking news, Kalvakuntla Kavitha CBI

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    H-1B visa application process fees, H-1B visa application process new news, changes in h 1b visa application process in usa, Fraud

    Changes in H-1B visa application process in USA 2024-03-07 14:53:30

    The application process for H-1B visas, a pathway for skilled foreign workers to enter the United States, is undergoing significant changes for the fiscal year 2025. The registration period opened on March 6 and closes on March 22 each year....

    Keywords: H-1B visa application process latest updates, H-1B visa application process dates, H-1B visa application process, H-1B visa application process dates

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    Truong My Lan arrest, Truong My Lan death sentence, vietnam billionaire sentenced to death in a fraud case, Fraud

    Vietnam billionaire sentenced to death in a Fraud Case 2024-04-11 14:49:35

    State media recently reported that Truong My Lan, a Vietnamese real estate magnate, was condemned to death by a Ho Chi Minh City court for his involvement in the country's largest ever scam. Lan (67), who was detained in 2022,...

    Keywords: Truong My Lan scam, Truong My Lan breaking news, Truong My Lan arrest, Truong My Lan breaking news

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    Arvind Kejriwal's Arrest new updates, Arvind Kejriwal's Arrest breaking, ed custody of arvind kejriwal extended, Fraud

    ED Custody of Arvind Kejriwal Extended 2024-03-28 14:52:31

    The custody of Arvind Kejriwal, Chief Minister of Delhi, has been extended by the Rouse Avenue Court for an additional four days. Following a previous seven-day custody, the Enforcement Directorate had requested for an extension to further question the Aam...

    Keywords: Arvind Kejriwal's Arrest news, Arvind Kejriwal's Arrest news, Germany on Arvind Kejriwal's Arrest, India slams Germany

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    Sanjay Singh, Delhi Liquor Scam case, aap mp sanjay singh gets bail after 6 months, Fraud

    AAP MP Sanjay Singh Gets Bail After 6 Months 2024-04-03 08:36:38

    The Supreme Court on Tuesday granted bail to Aam Aadmi Party leader Sanjay Singh and questioned the Enforcement Directorate who arrested Mr Singh, including why he was held without trial or compensation for alleged bribery for more than six months...

    Keywords: AAP MP, Sanjay Singh news, Sanjay Singh new breaking, Sanjay Singh jail

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    Hardik Pandya, Hardik Pandya cheated, hardik pandya gets cheated for rs 4 3 cr by his step brother, Fraud

    Hardik Pandya gets cheated for Rs 4.3 Cr by his Step Brother 2024-04-11 14:36:51

    Vaibhav Pandya, the step brother of Indian cricketers Hardik and Krunal Pandya, has been apprehended by the Mumbai Police for allegedly defrauding them of approximately Rs 4.3 crore. Reports indicate that Vaibhav redirected the funds from their joint business, resulting...

    Keywords: Vaibhav Pandya, Hardik Pandya business, Hardik Pandya, Hardik Pandya breaking

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