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ED raids 14 locations in Power Bank app fraud, seizes diamonds and gold worth Rs 10 crore

Image Credit: Coindesk

Enforcement Directorate (ED) raids 14 locations in connection to the Power Bank app fraud.
Searches were conducted in premises belonging to Sagar Diamond Limited, RHC Global Exports Limited, their director Vaibhav Dipak Shah, and their associates in Surat SEZ, Ahmedabad, and Mumbai.
ED seized diamonds and gold worth Rs 10 crore.

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