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Tag: Citizen Cheating Case

$15 Million Fraud Case
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US Citizen Cheating Case: Delhi Court Grants ED 5-Day Custody Of Lakshay Vij

— July 24, 2024 comments off
The Rouse Avenue Court on Wednesday has ordered Lakshay Vij to remain in the custody of the Enforcement Directorate for 5 days in connection with a money laundering case. This case involves... Read more »