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Shine City properties seized in PMLA case.
Amit Katyal and associates under investigation for siphoning buyer funds
Rajeev Tyagi and Associates Accused of Bank Fraud
This action is part of an ongoing investigation into alleged financial irregularities.
ED attaches M3M's Gurugram land.
Rs 300 crore worth property seized.
Enforcement Directorate seizes assets worth millions.
ED seizes assets amid financial misconduct probe
The company is an UK based manufacturer of material handling solutions
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