Tag archive for ‘cold drink dealer fraud’
By admin On Thursday, November 14th, 2024
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ED Conducts Major Raids in Rs 90 Crore Fraud Case Involving Cold Drink Distributor | Mumbai News – Times of India

Mumbai: Enforcement Directorate on Thursday carried out searches in Mumbai, Nashik, Malegaon, Surat and other places as part of a probe into questionable transactions exceeding Rs 90 crore by businessman More...