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Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India. India's Enforcement Directorate has begun attaching assets of the accused and is seeking to immediate confiscation under the Fugitive Economic Offenders Ordinance. [3]
Same owners as Hot Global News. [62] [66] net-breaking.com net-breaking.com Affiliated with Leading Report. [63] News@Last newsatlast.com Fake news website in South Africa, per Africa Check, an IFCN signatory. Same owner as News Updates South Africa. [60] [61] News Updates South Africa newsupdatessa.site Per Africa Check and News24. [67] [60 ...
Gautam Adani's personal net worth came down as he fell from 3rd richest in the world to 30th richest within a month after the report was published. [104] [105] [106] The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal. [107] [108] [109]
The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption and involving several officials. ₹ 8.8 crore out of ₹ 18.7 crore Indian Rupees (INR) earmarked for the projects of 2024-25 were transferred to an unauthorized account of the Union Bank of ...
India Today is a weekly Indian English-language news magazine published by Living Media India Limited. [3] [4] It is the most widely circulated magazine in India, with a readership of close to 8 million. [5] In 2014, India Today launched a new online opinion-orientated site called the DailyO. [6]
BIRMINGHAM, Alabama – From unmarked strip-mall offices in small-town Alabama, the calls go out across the United States, meant to talk people into giving money for heart-tugging causes like ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
Donald Trump’s net worth slashed by over $2 billion in one week as media mogul Barry Diller calls Truth Social parent a ‘scam’ Christiaan Hetzner April 9, 2024 at 9:21 AM