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ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

calendar_today16-07-2014 06:32:37

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@dir_ed

3 weeks ago

ED, Hqrs. office arrested Punit Kumar, also known as Puneet Maheshwari, a cyber fraudster and resident of Moti Nagar, Delhi on 03.04.2024, at the Arrival Hall, Terminal-3 of IGI Airport, New Delhi, while travelling from Nepal. He was produced before the Hon’ble PMLA Court, New…

ED, Hqrs. office arrested Punit Kumar, also known as Puneet Maheshwari, a cyber fraudster and resident of Moti Nagar, Delhi on 03.04.2024, at the Arrival Hall, Terminal-3 of IGI Airport, New Delhi, while travelling from Nepal. He was produced before the Hon’ble PMLA Court, New…
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