Enforcement Directorate (ED) has seized unaccounted cash totalling Rs 84.20 lakh and a luxury car during searches at four premises in Odisha’s Berhampur in connection with a Rs 69 crore chit fund scam, an official said Saturday.
The Directorate of Enforcement (ED), Bhubaneshwar, conducted search operation Thursday at four premises under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 as part of an ongoing money laundering investigation against the Green India Infra Projects Ltd. and its related entities.
The ED case is linked to the CBI/SCB/Kolkata registered an FIR bearing No. RC.11/S/2014 dated June 4, 2014 against the Green India Infra Projects Ltd and its promoters in connection with multi-crore chit fund scam.
It was alleged that the various group companies ha

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