Home » Website » National » ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash
ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash
The trio duped 32 lakh investors, the Enforcement Directorate said
PTI 23 December 2020 Unsplash PTI 2020-12-23T14:44:40+05:30 ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash outlookindia.com 2020-12-23T14:47:59+05:30
The Enforcement Directorate (ED) arrested three promoters of a south India-based company over money laundering charges in connection with a Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.