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Torres fraud: Mapping the money trail

The Enforcement Directorate (ED), which on May 22 charge sheeted 13 individuals and entities in the case, has estimated the fraud at ₹177.11 crore

Suraj SinghSuraj Singh
Jun 2, 2025 - 01:09
 0
Torres fraud: Mapping the money trail
The Enforcement Directorate (ED), which on May 22 charge sheeted 13 individuals and entities in the case, has estimated the fraud at ₹177.11 crore

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