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Probe Agency Raids Ponzi Company That Duped Depositors Of Rs 1,500 Crore

The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the...

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Jun 15, 2024 - 06:00
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Probe Agency Raids Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the...
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