Monday , January 13 2025

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100 crore scam by opening account in Gujarat for Maharashtra elections

Mumbai: Rs. 10,000 withdrawn from the account of unemployed youth in the Merchant Bank branch in Malegaon, Nashik. Enforcement Directorate (ED) investigated a transaction worth Rs 125 crore. ED raided 24 locations linked to traders and fake companies in Thane, Vashi, Malegaon, Nashik, Surat and Ahmedabad. Fake transactions worth crores …

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