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Money Laundering Through APMC Accounts in Punjab: ED Uncovers ₹3,089 Crore Scam in Mandi Gobindgarh, FIR Against 5; Bank Officer, CA on Radar

Summary by Dainik Bhaskar
A major case of fraudulent billing and GST evasion has come to light in Mandi Gobindgarh, Punjab. The Enforcement Directorate (ED) has seized ₹3,089 crore.
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1 Articles

A major case of fraudulent billing and GST evasion has come to light in Mandi Gobindgarh, Punjab. The Enforcement Directorate (ED) has seized ₹3,089 crore.

·Bhopal, India
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Dainik Bhaskar broke the news in Bhopal, India on Saturday, June 20, 2026.
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