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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
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ED raids four locations in Bengal chit fund case
yespunjab.com?p=65661

#EDRaids #ChitFundScam #MoneyLaundering #KolkataRaids #PonziSchemes #HawalaRoute #SaradhaScam #RoseValleyScam #WestBengalChitFunds
ED raids four locations in Bengal chit fund case - Yes Punjab News
The Enforcement Directorate (ED) is conducting simultaneous raids in Kolkata linked to a 2017 chit fund case, targeting properties of owners and offices in West Bengal. The case involves illegal depos...
yespunjab.com
November 26, 2024 at 8:00 AM
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Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 yespunjab.com?p=62331

#LotteryScam #MoneyLaundering #EDRaids #IncomeTaxDepartment #SuvenduAdhikari #TrinamoolCongress #WestBengalScam #TaxEvasion #HawalaRoute #IllegalFunds #LotteryFraud #FakeWinners
Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 - Yes Punjab News
The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last week, had been under the scanner of the Income Tax Department since 2012.
yespunjab.com
November 18, 2024 at 11:13 AM