移民欺诈者 Nitish Ghai 面临超过 125 份 FIR,执法局启动了新的 FIR 以拆除他的业务并追回资产。 Immigration fraudster Nitish Ghai faces over 125 FIRs, with the Enforcement Directorate initiating a new FIR to dismantle his operations and recover assets.
印度的移民欺诈者 Nitish Ghai 因欺骗客户和滥用移民法而面临超过 125 份 FIR。 Nitish Ghai, an immigration fraudster in India, faces over 125 FIRs for cheating clients and misusing the Immigration Act. 据称,他利用诈骗资金在Ludhiana购置9处房产。 He allegedly used defrauded funds to acquire nine properties in Ludhiana. 执法局 (ED) 已启动一项新的 FIR,以瓦解他的业务并追回被挪用的资产,理由是刑事阴谋和欺诈的指控。 The Enforcement Directorate (ED) has initiated a new FIR to dismantle his operations and recover misappropriated assets, citing charges under criminal conspiracy and cheating. Ghai自2010年代初期以来一直活跃在移民部门。 Ghai has been active in the immigration sector since the early 2010s.