Crime

The ED conducted search operations at four premises in Berhampur under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Crime

Rs 69 cr Odisha chit fund scam probe: ED seizes Rs 84 lakh cash, car during searches in Berhampur

The Directorate of Enforcement (ED), Bhubaneswar has intensified its money laundering investigation into the Rs 69 crore chit fund scam involving Green India Infra Projects Ltd. and its associated entities. On Thursday, the ED conducted search operations at four premises...

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