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Siddha Group under the scanner of ED

Kolkata. Real Estate company Siddha Group can come under the scanner of ED. According to sources, the names of several real estate companies have been revealed with Siddha group in front of ED in the investigation of the Hawala scandal. After this, the ED has sent a notice to Siddha group. They are accused of putting Hawala’s crores of rupees in the real estate business. On receiving the notice, an officer from the Siddha Group reached the ED office on Wednesday.

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