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White-Collar Crime

【Ahmedabad, I】ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen

October 13, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…

Categories Design & Trends, Diamond Jewelry, Jewelry News, Supply Chain & Mining Tags Ahmedabad Raid, Anti-Money Laundering Compliance, Asset Seizure, Bank Fraud, Economic Crime, Enforcement Directorate, Financial Investigation, Gold Jewelry, Loan Diversion, Money laundering, PMLA, White-Collar Crime
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