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Probe

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Posted inMarket

EOW Uncovers Ashneer Grover, Madhuri Jain’s Alleged Money Trail In INR 81 Cr BharatPe Fraud Probe

The Economic Offences Wing (EOW) is investigating a complicated web of alleged fraud involving former co-founder Ashneer Grover, his wife Madhuri Jain Grover, and others, which is causing financial instability…
Posted by cepat November 15, 2023
Posted inMarket

Probe suggests Mahadev app promoters gave ₹508 cr to Chhattisgarh CM Baghel: ED

The Enforcement Directorate (ED) has uncovered a scandalous story of corruption, bribery, and money laundering in the centre of Chhattisgarh, in a shocking discovery that reads like a political novel.…
Posted by cepat November 3, 2023
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