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Malegaon Trader Bank Scam
Malegaon Trader Bank Scam News
Malegaon Trader Bank Scam
14 Nov 2024
ED Raids In Maha, Gujarat In Malegaon Trader's '₹100 Cr Money Laundering' Case
On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).
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