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1 story · 1 outlet · last 7 days
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+1vs prior 7d (0)
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n=1 · last 7 days · stream A · coverage · floor 5
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0 corroborated · 0 contested
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n=0 · last 7 days · stream A · coverage · floor 5
Not enough coverage (n=0, need 5)
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n=0 · last 7 days · stream A · coverage · floor 5
World · 23 Oct
AI summaryThe Enforcement Directorate (ED) conducted raids at locations associated with Kanakadhara Ventures in Hyderabad, Secunderabad, and Medchal on October 23, 2026, under the PMLA. The agency is investigating allegations of a Rs 326.49 crore fraud involving the diversion of bank funds. The probe is based on a case registered by the CBI in Bengaluru.
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