The money laundering case stems from multiple FIRs filed by UP police based on complaints made by certain investors about the ’Bike Bot’ fraud
from Top India News- News18.com https://ift.tt/hQlHgLm
Uttar Pradesh: ED Arrests SP Politician in Ponzi Linked Money Laundering Case
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July 24, 2023
from Top India News- News18.com https://ift.tt/hQlHgLm
