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Fresh 5000 crore Gujju merchant scam- Ran away to nigeria


AnnaGaru

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desani gujju gallaki rasi ichestunadu feeku varu

 

https://www.dnaindia.com/business/report-rs-5000-crore-bank-fraud-gujarat-businessman-nitin-sandesara-escaped-to-nigeria-with-family-2667165

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PMLA✌️

In June, the Enforcement Directorate has attached Rs 4,701 crore worth of assets of Gujarat-based pharmaceutical company Sterling Biotech Group in connection with a Rs 5,000 crore bank fraud money laundering case.

The agency issued a provisional freezing order under the Prevention of Money Laundering Act (PMLA) and attached immovable properties of around 4,000 acres, plant and machinery, around 200 bank accounts of various linked companies and promoters, shares worth Rs. 6.67 crore and a number of luxury cars of the Vadodara-based group, officials said.

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5 minutes ago, LuvNTR said:

Gujarat lo last 20 years ga power lo undi modi ne kada.  Modi team nundi aa maathram phone calls vellakundane 5000 cr range lo loans vochi untaya. Koncham alochana cheyyali mana vallu. ?

Nice cover drive?

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