नवीनतम
Bank fraud: ED raids jewellery firm in Kolkata
KOLKATA [Maha Media]: Sleuths of the Enforcement Directorate (ED) on Friday started simultaneous raids at various locations in Kolkata in connection with their probe into a Rs 1,200 crore bank fraud through fake loan acquisition allegedly by a jewellery company, a senior official said.
The central agency raided the residences of key officials of the jewellery company, including its owners and several employees, he said.
The raids have been conducted to secure critical evidence in the case, the official said.
