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October 14, 2026
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August 4, 2025
Former Axis Mutual Fund Manager Arrested in ₹200 Crore Scam
August 2, 2025
Eight Arrested in Major Cyber Fraud Case in Gandhinagar
June 16, 2025
ED Raids Nexa Evergreen in Major Money Laundering Case
June 13, 2025
ED Raids Nexa Evergreen in ₹2700 Crore Money Laundering Case
June 6, 2025
Avon Cold Storage Scandal: ED Seizes Rs. 1.30 Crore Assets
June 6, 2025
Enforcement Directorate Seizes ₹1.3 Crore from Avon Cold Storage in Fraud Case
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