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of <h1>Massive Real Estate Fraud Exposed: ED Uncovers Investor Scam with Rs 30 Lakh Cash Seizure and Multiple Account Freezes</h1> Enforcement Directorate conducted raids on a Noida-based real estate company suspected of financial fraud. The agency seized Rs 30 lakh in cash and froze bank accounts across nine locations in Noida, Delhi, and Goa. The investigation under the Prevention of Money Laundering Act alleges the company misled investors by promising a commercial project but failing to deliver possession and allegedly siphoning invested funds.
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