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Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said
Fraud

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

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QFX Trade MLM fraud The Enforcement Directorate (ED) on Thursday said it has frozen bank deposits worth Rs.170 crore following recent searches against promoters of...

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