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Kerala Man Who Cheated Depositors Of Rs 240 Crore Arrested: Probe Agency

The Enforcement Directorate (ED) on Monday said it has arrested a Kerala-based financier who is alleged to have duped 1,000 people of about Rs 240 crore by promising them high rates of return on their deposits. ....

Kerala Police , Agency Venugopal , Kechery Enterprises , Probe Agency , Enforcement Directorate , Money Laundering Act , Kerala Crime ,