Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how fraudsters exploited a …
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Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how fraudsters exploited a …
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