ED Uncovers Rs 597 Crore Fraud; 90 Bank Accounts Frozen Across 4 Cities | Biz Flow Kit
ED Uncovers Rs 597 Crore Fraud; 90 Bank Accounts Frozen Across 4 Cities On Friday, the Enforcement Directorate froze 90 bank accounts and confiscated digital and documentary proof in the raids conducted at 19 locations across Chandigarh, Haryana, Punjab, and Bengaluru. The raid has allegedly discovered an Rs 597 crore fraud scheme. The fraud targeted…
