Ed Raids Kolkata-based Cooperative Society
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'Ed Raids Kolkata-based Cooperative Society' - 1 News Result(s)
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
- Thursday July 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
- www.ndtv.com
'Ed Raids Kolkata-based Cooperative Society' - 1 News Result(s)
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
- Thursday July 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
- www.ndtv.com