
ED identifies the ‘mastermind’ of the investment fraud in India
#AbuDhabiT10CricketLeague#ED#FinancialScam#Fraud#LavishChaudhary New Delhi/IBNS-CMEDIA: The Enforcement Directorate (ED) has identified a Dubai-based venture capitalist, who owns a franchise in the Abu Dhabi T10 cricket league, as the mastermind behind an investment …
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