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ED arrests two directors of Prayag Group in chit fund case
yespunjab.com?p=65962

#EnforcementDirectorate #ED #PrayagGroup #ChitFundCase #BasudebBagchi #AbhikBagchi #CBI #MoneyLaundering #PonziScheme #HawalaRoute #WestBengal #EDraid
ED arrests two directors of Prayag Group in chit fund case - Yes Punjab News
ED arrests Prayag Group directors in connection with a multi-crore chit fund scam, linked to money laundering and investment fraud across multiple states
yespunjab.com
November 27, 2024 at 6:35 AM