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Shell companies, fake loans & betrayed buyers: Inside Noidas real estate scandal

Shell companies, fake loans & betrayed buyers: Inside Noida's real estate scandal

by The Uttam Hindu |19 April 2025 5:01 PM IST
Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

by The Uttam Hindu |4 April 2025 10:54 PM IST
Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

by The Uttam Hindu |28 March 2025 5:01 PM IST
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