Tag: Nonbanking firms

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EOW Files Chargesheet in Aarudhra Scam, Revealing Over Rs 15 Crore Fraud

Over 3,000 complaints led to the Economic Offences Wing filing a 50-page chargesheet against Aarudhra Gold Trading for cheating investors of over Rs 2,438 crore. 21 persons were booked, including top executives, and caution must be taken when investing with non-banking firms.

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