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Economic Fraud

Uncover financial frauds, banking scams, corporate misdeeds, and Ponzi schemes affecting businesses, investors, and the economy.

ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen

By The420 Correspondent
October 13, 2025
4 Min Read

→ Latest Economic Fraud

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