general
Archived signal
Two held in ₹1,417-cr. investment fraud case
Unique Exports and associated entities mobilised funds from 35,759 investors on promise of high returns from agricultural exports, says ED
Reported by The Hindu
Read the complete report at The Hindu ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
The HinduTwo held in ₹1,417-cr. investment fraud caseThe HinduTwo held in ₹1,417-cr. investment fraud case7 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→92P1 · 92% quality · 2 sources
Quality 92→99P1 · 99% quality · 2 sources