Tag: Money Laundering West Bengal
Photo: IANSKolkata: ED Intensifies Probe into Inter-State Chit Fund Scam
Kolkata: The Enforcement Directorate (ED) was conducting simultaneous raids and search operations at eight locations in Kolkata on Monday in connection with a major chit fund scam in West Bengal. The ED teams were accompanied by Central Armed Police Forces (CAPF) personnel. Sources aware of the development said that a chit fund entity lured thousands…
