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ED Probes ₹958.66-Crore Transactions Linked To Pune Firm Edsom Fintech

Mumbai, October 1, 2026: The Enforcement Directorate (ED) is probing transactions worth Rs 958.66 crore received in 11 accounts linked to Pune-based Edsom Fintech Pvt Ltd. The agency claims Rs 341.66 crore was received through payment gateways. ED Arrests Alleged Mastermind The ED has arrested Ram Ramdhani, allegedly the mastermind and primary beneficiary of the money laundering scheme. The…

ED Probes ₹958.66-Crore Transactions Linked To Pune Firm Edsom Fintech

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