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National News

The Navhind Times

National / The Navhind Times

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ED raids at six places in Rs 6.19 cr loan fraud case

NT Reporter Panaji The Enforcement Directorates Panaji zonal office has conducted search operations at six premises in Goa under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with Rs 6.19 crore alleged loan fraud case involving Crown Mineral Trading Corporation (CMTC) and its partners. The ED said that during the search []

9 May 2026 1:35 am