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₹6.33-Crore Pan-India Investment Fraud Exposed

Three Arrested in ₹6.33-Crore Pan-India Investment Fraud Network

Delhi Police Crime Branch has arrested Pravash Chandra Panda, Pritam Roshan Panda and Sritam Roshan Panda for allegedly running a sophisticated investment fraud network valued at ₹6.33 crore. Investigators said the trio operated hundreds of mule accounts and a layered...

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