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ED attaches assets worth Rs 1.52 crore in bank fraud case linked to demonetisation period transactions

IndiaTimes Tuesday, 21 January 2025
The Enforcement Directorate (ED) in Lucknow has attached assets worth Rs 1.52 crore in connection with a bank fraud case involving Netar Sabharwal and others. The assets consist of fixed deposits of two jewellers, Manmohan Agarwal and Mayur Agarwal.
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