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"bank-accounts-frozen"

  • ED freezes Rs 18.4 Crore across 129 accounts in investment scam probe

    The Enforcement Directorate froze 129 bank accounts holding Rs 18.4 crore and conducted searches across four cities in a money laundering probe linked to online investment scams. Investigators allege fraudsters used apps, mule accounts and payment gateways to launder funds

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