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Posts tagged #HawalaRoute

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1 year ago

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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

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

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1 year ago

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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...

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

#EDRaids #ChitFundScam #MoneyLaundering #KolkataRaids #PonziSchemes #HawalaRoute #SaradhaScam #RoseValleyScam #WestBengalChitFunds

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1 year ago

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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.

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

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