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ED chargesheets eight in chit fund fraud of Rs 67.37 cr

The Enforcement Directorate (ED) on Wednesday said it has filed a prosecution complaint (charge sheet) against eight accused including a private firm DJN Commodities and others in connection with a Prevention of Money Laundering case pertaining . ....

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Chit fund scam: Investor's money deposited at jewellery store on pretext of online trading, ED acts | India News

Chit fund scam: Investor's money deposited at jewellery store on pretext of online trading, ED acts | India News
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

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