Bogus Transactions
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India
Andhra liquor scam: ED seizes incriminating material during searches
ED Raids Uncover Massive Fraud in Andhra Pradesh Liquor Scam The Enforcement Directorate (ED) has struck gold in its probe…
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India
PMLA case: ED carries out searches in 5 states; freezes bank balances, seizes documents
ED Cracks Down on Multi-Crore Fake GST ITC Fraud Across India The Enforcement Directorate (ED) swung into action with raids…
