Tag: Financial Scam

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ED attaches properties worth Rs 18.78 cr belonging to TP Global and IX Global

Key TakeawaysThe ED has attached properties worth Rs 18.78 cr belonging to TP Global and IX Global in a PMLA case related to a...

ED raids alleged fake call centres in Kolkata, unearths massive financial scam

Key TakeawaysThe ED has raided alleged fake call centres in Kolkata, uncovering a massive financial scam.Kunal Gupta, the mastermind behind the alleged fake call...