When will @dir_ed take action on Swaraj Singh Yadav promoter of Ocean Seven Buildtech Pvt Ltd for the fraud in Aamchi Mumbai Raigarh, Kotputli, Jaipur, Gurugram ranging from hundreds of thousand crores @BuyersOsb
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Did you know that many illegal websites are using SBI bank accounts to launder money? Especially many gambling websites. 👏 📷 📷 One SBI can do 5cr a day
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