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ED strict in Ponzi scam of Rs 100 crore, conducted raids at many places

New Delhi/ Mumbai's Enforcement Directorate (ED) once again conducted raids in the Rs 100 crore Ponzi scam case. The investigating agency conducted search operations at several places in Pune, Nashik and Kolhapur on Thursday. During this, raids were conducted on the premises related to Ponzi schemes and illegal forex trading platforms run by businessman Vinod Tukaram Khute, his family members and associates from Dubai.

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