The INR 58 crore loss could be one of the largest reported in a ‘digital arrest’ cyber fraud case involving an individual, an official said.
Tag: ED
India secures major legal win as UK court rejects fugitive diamantaire Nirav Modi’s latest bail plea
Nirav Modi was arrested by the Scotland Yard Police on March 19, 2019, and is currently lodged in jail in that country.
India: ED investigates Canadian colleges in multi-country human trafficking operation
The investigation is linked to the death of a four-member Indian family, hailing from Dingucha village of Gujarat. The four died of extreme cold while trying to illegally cross the Canada-US border on January 19, 2022.
