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of <h1>Executives Accused of Massive Rs 20,241 Crore Money Laundering Scheme Through Complex Corporate Fraud</h1> A Delhi court summoned top executives of a technology company in a money laundering case involving approximately Rs 20,241 crore. The Enforcement Directorate alleges the company executives created a complex corporate structure to siphon funds outside India, fraudulently generating revenue and circumventing legal regulations. The court ordered the foreign nationals to appear for trial, noting sufficient evidence exists to proceed with the prosecution under money laundering laws.
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