ED to file FIR against 970 crore fraud kingpin for laundering

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The Enforcement Directorate is preparing to file a money laundering case against Ponzi scheme fraudster Ravindranath Soni, accused of defrauding over 1,000 investors of Rs 970 crore globally. Kanpur police have gathered substantial evidence, including financial trails and celebrity connections.

from Business News Today: Stock Markets, Financial News, India Business & World Business News https://ift.tt/HmlR3s1

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