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ED Investigates Arafa Gold in Kollam for Alleged Loan Fraud
The Enforcement Directorate (ED) has launched an investigation into Arafa Gold's premises in Kollam and Thiruvananthapuram over alleged bank loan fraud. Searches targeted the company's headquarters and the residences of its owner and partners. This high-profile case raises concerns about financial misconduct in the gold industry, highlighting the need for regulatory scrutiny.
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"Looks like Arafa Gold is under the magnifying glass for some serious financial missteps!"
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File ID: #405015Original Source: The Hindu ↗
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