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of <h1>Realty Group Faces Money Laundering Probe: ED Raids Multiple Locations Over Rs 40 Crore Homebuyer Fraud Allegations</h1> Enforcement Directorate conducted raids on a Noida-based realty group at multiple locations including a mall in Greater Noida, investigating a money laundering case. The probe involves allegations of cheating homebuyers of approximately Rs 40 crore, with around 40 police complaints filed against the company and its promoters under the Prevention of Money Laundering Act.
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