ED raids in Odisha, Bengal in investment ‘fraud’ case

Bhubaneswar: The Enforcement Directorate Wednesday conducted searches in Odisha and West Bengal as part of a money laundering probe linked to an alleged investment fraud with depositors involving funds of Rs 120 crore, officials said. The probe stems from an Odisha Police Economic Offences Wing (EOW) FIR. The FIR alleged a fraud operated under the […]

NewsBeagle is a discovery engine. We show the headline, a short source-supplied summary and clear attribution. The complete reporting remains with the publisher.