ED raids Mandhana Industries Archives — Investments Hoax https://investmentshoax.com/tag/ed-raids-mandhana-industries/ Online scam and fraud focused magazine curating news from around the globe. Fri, 28 Jun 2024 01:24:36 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png ED raids Mandhana Industries Archives — Investments Hoax https://investmentshoax.com/tag/ed-raids-mandhana-industries/ 32 32 ED Conducts Raids on Mandhana Industries for Alleged Rs 975-cr Bank Loan Fraud Case https://investmentshoax.com/ed-conducts-raids-on-mandhana-industries-for-alleged-rs-975-cr-bank-loan-fraud-case/ Fri, 28 Jun 2024 01:24:36 +0000 https://investmentshoax.com/?p=159288 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

The Mumbai branch of the Enforcement Directorate (ED) launched a search operation at 12 sites connected to Mandhana

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