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Top Tweets for #SaiGroupScam

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YesPunjab.com Verified account @yespunjab
ED attaches UK property linked to Mumbai real estate scam worth Rs. 85.75 crore https://t.co/9Dt9aO3Emf #EDIndia #VinodTanna #SaiGroupScam #MoneyLaundering #RealEstateFraud #UKPropertySeized #PMLA #JayeshTanna #DeepTanna #MumbaiScam #DNNagar #Andheri #EnforcementDirectorate #FinancialCrime #MumbaiNews #RedevelopmentFraud #ScamAlert
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