Top Tweets for #YFXScam
ED seizes illegal call centre’s 2 Punjab properties worth Rs 7.31 crore https://t.co/N6o70D8vVo
#EDCrackdown #MoneyLaundering #CryptoFraud #ForexScam #PMLA2025 #CallCentreScam #QFXScam #YFXScam #DigitalAssetFraud #ShellCompanies #GiftCardScam #EDIndia #FinancialCrime #RBIRegulation #JalandharNews #CyberCrime
ED seizes 9 properties of ex-Haryana IAS officer attached to Bhupinder Hooda https://t.co/S7P0hwYC2x
#MoneyLaundering #EDAction #CorruptionProbe #ChandigarhNews #IASOfficer #FinancialCrime #AssetSeizure #QFXScam #YFXScam #MLMScam #ShellCompanies #PMLA #Investigation #ScamBusted
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