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ED conducts searches in Kochi

Summary by The Hindu
Firm accused of routing investor deposits through mule accounts and virtual layers; ₹3.9 crore frozen as part of probe into suspected forex fraud and fund diversion

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ED conducts searches in Kochi

Firm accused of routing investor deposits through mule accounts and virtual layers; ₹3.9 crore frozen as part of probe into suspected forex fraud and fund diversion

·India
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  • 100% of the sources lean Left
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The Hindu broke the news in India on Friday, August 8, 2025.
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