PMLA cases

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The HawkT
The Hawk·Feb 19, 2026, 12:58 PM

Kerala: PMLA court restores Rs 65 crore in Popular Finance deposit scam​

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The HawkT
The Hawk·Nov 14, 2025, 08:54 AM

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case