Latest Breaking News On - Agency raids kerala - Page 1 : comparemela.com

The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.

Agency raids keralaHighrich online group in keralaKerala policePonzi company that duped depositorsEnforcement directorate fridayHighrich online groupHighrich onlineSreena prathapan