Kochi: Enforcement directorate (ED) probing the alleged Chinese loan app fraud found that two Malayalis arranged hundreds of mule accounts for the sca.
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ABP Live on MSNKerala 'Fake CSR Fund' Scam: ED Conducts Raids In Investigation Into 'Multi-Crore Fraud'The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations across Kerala as part of its ...
KOCHI: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Kerala in connection with the ...
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