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Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, says ED

The ED said ₹4 crore cash was seized and bank balances worth ₹22 crore belonging to jewellers and associated entities we...

Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, says ED
Source: Hindustan Times - Chandigarh

The ED said ₹4 crore cash was seized and bank balances worth ₹22 crore belonging to jewellers and associated entities were freezed during its recent searches at 14 premises across Chandigarh, Mohali and Panchkula. Incriminating documents and digital evidence were also seized.

SOURCE: Hindustan Times - Chandigarh
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DHALLO EDITORIAL STATUS: Aggregated & reviewed
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