Tag: #EDRaids #CyberFraud #MoneyLaundering

ED Seizes Gold Worth Crores in Cyber Fraud Case

May 7, 2024

The Aryavarth Express Agency (Haryana): On May 3, the Enforcement Directorate (ED) made a significant seizure of 19.5 kilograms of gold, worth approximately Rs 14.04 crore, from a bank locker ...

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Tag: #EDRaids #CyberFraud #MoneyLaundering

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