Search For "chit fund"
TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 4 years, 8 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More