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Chinese Investment Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Chinese investment fraud accused Prajapati booked under PMLA | Hyderabad News
Enforcement Directorate (ED) has booked the Rs 712 crore Chinese investment fraud case accused Prakash Mulchandbhai Prajapati and his gang members und
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Chinese investment fraud
Hyderabad police arrest 9 in Rs 712 crore Chinese investment fraud | Hyderabad News
Hyderabad cyber crime wing on Saturday announced the arrest of 9 people, who were part of the Chinese-promoted Rs 712 crore fraud.
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Hyderabad police busts Rs 903 crore Chinese investment fraud, 10 including Chinese national arrested
Chinese Investment Scam: Hyderabad Police Commissioner C. V. Anand said that money changers licensed by the Reserve Bank of India (RBI) to deal in foreign exchange were involved in the scam.
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