ED raids at different places in bank fraud case
17-Dec-2024 06:03 PM 7431
Kolkata, Dec 17 (Reporter) The Enforcement Directorate (ED) began raids in at least six places in the city and its outskirts on Tuesday about a bank fraud case by different business persons and entities to the tune of Rs 3280 crore in 2022, official sources said. The SBI wrote to the CBI in 2022 regarding the fraud as the beneficiaries did not return loans paid to them in advance for businesses. After the CBI, the ED took up the case regarding the financial fraud and began raids on Tuesday at Dum Dum Cantonment. Ballygunge, Gariahat, and Baidyabati in Hooghly along with armed CRPF personnel. The raids were being conducted at the promoter house of a steel company, and at a property of a businessman in Dum Dum Cantonment, sources added...////...
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