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of <h1>Massive Asset Seizure: Business Group Faces Rs 1,500 Crore Probe for Alleged Investment Scheme Fraud</h1> The Enforcement Directorate attached fresh assets worth Rs 1,500 crore in a money-laundering investigation against a business group. The agency provisionally seized 1,023 acres of land across seven states, allegedly purchased through fraudulent transactions. The case involves over 500 police complaints and accusations of running an unauthorized investment scheme that misused depositor funds by promising high returns.
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