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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

The Enforcement Directorate (ED) has arrested Mahesh B Ojha, a promoter of Karan Group Builders and Developers, Mumbai on January 10, under the provisions of the Prevention of Money Laundering Act (PMLA) in an alleged fraud and cheating case involving an amount of more than Rs 500 Crore.
Maheshb Ojha Mahesh Bhupatkumar Ojha Karan Group Builders Developers Karan Group Builders Karnataka Police Enforcement Directorate

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