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Goregaon finfluencer case: ED enters fray

Following mid-day’s reports about a shady company’s fake case against city couple, Enforcement Directorate raids nine locations linked to firm, spread across

Andhra pradeshRamesh yadav kumarHariprasad akaloo paswanShivpuri madhya pradesh khanadhaniyaAjay harinath singhShree narendra bhai modijiSaki viharShivangi mehtaAshesh kumarOmkarnath paswanDarwin group of companiesKotak mahindra bankSupreme courtVestige marketing pvt ltdDlehman pvt ltdDenron trade pvt ltd

Mumbai: Firm faked papers to demand Rs 200 cr from Mehta couple

EOW files case against Denron Rea IT Trade; says dubious activities happened day after Mehtas were booked

Madhya pradeshAshesh kumarShivangi mehtaNishith mishraHariprasad paswanRamesh kumar yadavSabir khanDenron trade pvt ltdKotak mahindra bankBombay high courtDenron reaEconomic offences wingBliss consultancyPvt ltdIndian penal codeNarcotic drugs

Mumbai: Bliss Consultancy Files Cheating Case Against Denron Rea-IT Over Alleged Cheating & Forgery

Mumbai: Bliss Consultancy Files Cheating Case Against Denron Rea-IT Over Alleged Cheating & Forgery
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Ramesh kumar yadavSabir khanShivangi mehtaNikki shahAshesh mehtaHariprasad paswanAndheri east branchBliss consultant kotak mahindra bankDenron rea it trade pvt ltdDenron trade pvt ltdRajgurunagar district courtMumbai police economic offence wingKotak mahindra bankBliss consultancyPvt ltdBliss consultants