Bhubaneswar: The Enforcement Directorate (ED) has taken significant steps in a multi-state chit fund investigation, freezing 182 bank accounts and confiscating over ₹1 crore in cash along with six ...
সাতসকালে কলকাতার (Kolkata) একাধিক প্রান্তে অভিযানে কেন্দ্রীয় তদন্তকারী সংস্থা এনফোর্সমেন্ট ডিরেক্টরেট বা ইডি (ED Raid)। ...
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ED conducts raids across six locations in Kolkata linked to multi-crore chit fund scam
Kolkata, September 16 (Daily Kiran) : The Enforcement Directorate (ED) has conducted simultaneous raids at six locations in ...
The Madhya Pradesh CID has uncovered a ₹10,000-crore chit-fund fraud spanning 17 states, involving 35 million investors and fake companies promising quick returns on investments.
Debabrata Dutta, former proprietor of DNB Food Processing Private Limited, was arrested in West Bengal's Siliguri, the CBI said.
Bhubaneswar: The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in cash and six high-end cars during a raid in connection with Rs 2,000 crore multi-state ...
ED froze 182 bank accounts and seized Rs 1.01 crore cash and six luxury cars in its probe into an alleged Rs 2,000-crore chit fund scam. ED froze 182 bank accounts. Seized Rs 1 crore cash, 6 luxury ...
A Hyderabad couple who told their daughters they were leaving for a holiday in Switzerland mysteriously disappeared, with police saying there is still no evidence to confirm whether they ever boarded ...
BHUBANESWAR: The Bhubaneswar zonal office of the Enforcement Directorate (ED) on Wednesday conducted raids at the property linked to former MLA and senior leader of YSR Congress Party (YSRCP) Malla ...
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