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Malegaon Money Laundering Probe: ED Files Third Supplementary Complaint Against ‘Challenger King’; ₹157 Crore Routed Through Shell Entities, Mule Accounts
Summary by The Mumbai Editorial Desk · As published by Free Press Journal
· October 6, 2026
· 1 min read
Photo: Free Press Journal · view original
Story provenance No corrections
Summary created by The Mumbai Editorial Desk — automated, rule-governed Published by Free Press Journal Original story Read at the source Source published Oct 6, 2026 Indexed here Oct 6, 2026 AI assistance Automated summary drawn from the source’s own published text Prepublication human review No — editorial rules, flagged-item review, and published samples
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Key points More than Rs 157 crore was allegedly moved as part of this operation. The funds are said to be linked to cyber fraud and online activities.
A money laundering case involves routing funds through various accounts. More than Rs 157 crore was allegedly moved as part of this operation. The funds are said to be linked to cyber fraud and online activities.
The Enforcement Directorate has taken action, filing a complaint against an individual known as "Challenger King". This complaint is the third of its kind and was filed recently.
Further details about the case and the complaint are available, including the outcome of a recent arrest and deportation of the individual allegedly involved.
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Category: News ·
Published: October 6, 2026 ·
Source: Free Press Journal ·
Reading time: 1 min
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What is this story about? A money laundering case involves routing funds through various accounts. More than Rs 157 crore was allegedly moved as part of this operation. The funds are said to be linked to cyber fraud and…
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