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Kavali Trade Market Scam Extends to Several States
The New Indian Express Anantapur
|February 13, 2025
Authorities linked accused to similar scams in TG, AP and K'taka
AN online financial scam centered in Kavali town has been exposed as a multi-state fraud spanning Andhra Pradesh, Telangana, and Karnataka. The mastermind, Mohammad Subhani, allegedly ran fraudulent investment schemes under the guise of financial consultancy, deceiving investors with promises of high returns.
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The New Indian Express Anantapur
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