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ED conducts search operations under PMLA in Karnataka

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ED conducts search operations in Bengaluru and Mandya under PMLA. Seizure of incriminating documents and diversion of funds discovered. Ongoing investigation.

Hindustan Infracon India Ltd Under Investigation for Alleged 199 Crore Ponzi Scheme Fraud

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ED probes Hindustan Infracon Ponzi scheme fraud case: Seizure of incriminating evidence and calls for investor caution

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Hindustan Infracon India Ltd Under Investigation for Alleged 199 Crore Ponzi Scheme Fraud

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ED probes Hindustan Infracon Ponzi scheme fraud case: Seizure of incriminating evidence and calls for investor caution

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