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ED launches money laundering probe in Thanawala investment fraud, examines 100-plus bank accounts

ED launches money laundering probe in Thanawala investment fraud, examines 100-plus bank accounts
Photo: Hindustan Times — Mumbai · view original

Thanawala is in judicial custody in a ₹18.35-crore fraud case registered by the Mumbai police’s Economic Offences Wing (EOW). The ED’s case is based on the same FIR

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