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HomeIndiaED searches multiple locations in NCR and Goa over major fraud case

ED searches multiple locations in NCR and Goa over major fraud case

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The Enforcement Directorate (ED) today conducted search operations at seven premises linked to the 32nd Avenue Group across the NCR region and Goa in connection with an alleged fraud exceeding 500 crore rupees. The search operation follows multiple complaints and FIRs from investors who claimed they were duped by the group. The Directorate said that investigations into the matter are currently ongoing.

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