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FinanceED issued Show Cause Notice to Promoter Director & Managing Director for contravention of FEMA Provisions Worth Rs. 7272 Cr
FinanceED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore
FinanceEnforcement Directorate attached assets of Educational Institute in Post Matric Scholarship Scam worth Rs. 4.42
FinanceMSME Taken Several Steps To Increase MSMEs' Engagement In E-commerce
FinanceED Attaches Assets Worth Rs 243 Crore of Amanath Co-operative Bank Ltd
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