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of <h1>Political Leader Faces Money Laundering Probe Over Alleged Fraudulent Investment Scheme Involving Name Misuse</h1> Enforcement Directorate summoned a political leader for questioning in a money laundering investigation involving a woman accused of fraud. The agency alleges the woman falsely claimed association with the politician and cheated people by promising high returns on investments. The politician had previously filed a police complaint about name misuse. The investigation involves multiple parties and stems from various police complaints in Karnataka.
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