ED Busts ₹12 Cr Online Investment Fraud Across WB & Delhi, Freezes 203 Accounts
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations on 17.06.2025at 7 locations across West Bengal and New Delhi in connection with a money laundering investigationrelated to online investment fraud wherein gullible investors were misled to invest money on falsepromises of high returns. During searches, 203 bank accounts linked to the activities connected … Read more