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Scams Update India
2 w

https://medium.com/@toptrendyn....ews/syndicate-bank-f

Syndicate Bank Fraud Investigation: Himansh Verma Among Key Accused in ED’s Latest Charge Sheet | by Top Trendy News | Dec, 2024 | Medium
medium.com

Syndicate Bank Fraud Investigation: Himansh Verma Among Key Accused in ED’s Latest Charge Sheet | by Top Trendy News | Dec, 2024 | Medium

The Enforcement Directorate (ED) has taken another decisive step in the colossal Syndicate Bank fraud case, filing a Supplementary Prosecution Complaint under the Prevention of Money Laundering Act…
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3 w

https://scamsupdateindia.livep....ositively.com/immigr

Immigration Fraud Accused Himansh Verma Evades Arrest: ₹1 Lakh Reward Announced

Himansh Verma: A Fugitive in Immigration Fraud and Human Trafficking Case Himansh Verma, a resident of Sector 8, is wanted in connection with an immigration fr
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4 w

https://www.tumblr.com/scamsup....dateindia/7701934974

Chandigarh Resident Himansh Verma Accused of Passport Fraud and Immigration Scams – @scamsupdateindia on Tumblr

A Sector 8 resident, Himansh Verma, is under investigation for his involvement in a human trafficking and immigration fraud case. Currently on the run, Verma is wanted by the Jalandhar police and has…
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5 w

https://immigrationfrauds.com/....tourist-visa-frauds/

Chandigarh Man Booked For Concealing Criminal Record In Passport Application. - Himansh Verma
immigrationfrauds.com

Chandigarh Man Booked For Concealing Criminal Record In Passport Application. - Himansh Verma

Spread the loveNews Source:- A resident of Sector 8, Himansh Verma, is on the run in an immigration fraud and human trafficking case being probed by Jalandhar police; carrying a ₹1 … Read More
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6 w

https://www.tumblr.com/scamsup....dateindia/7684788826

Himansh Verma Fraud ED Seizes ₹91.80 Crore Assets in Bank Scam Case – @scamsupdateindia on Tumblr

The Enforcement Directorate (ED) has provisionally attached immovable and movable assets valued at ₹91.80 crore belonging to Bharat Bomb, Shankar Lal Khandelwal, and others under the Prevention of Mo…
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