https://www.newindianexpress.com/states/telangana/2023/aug/27/ed-raids-hyderabad-firm-for-fema-violation-seizes-rs-93-crore-from-auditor-2609149.html
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8/27/23 at 3:33am
Organization
The New Indian Express
Author
Express News Service
It was further revealed that more than Rs 300 crore advanced as loans to subsidiaries were partly siphoned off or remained unaccounted.
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