US EditionED Takes Big Action in LFS Broking Scam Freezes 118 Bank Accounts and 63 Properties Seized Ann
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ED arrests two, freezes assets in money laundering case - Goa Chronicle
Kolkata: The Enforcement Directorate (ED), probing the alleged money laundering case of LFS Broking Pvt Ltd has arrested two accused, Dilip Kumar Maity and Md Anarul Islam, and frozen their moveable and immoveable property under the Prevention of Money Laundering Act, 2002, official sources said. The federal investigation agency said its Kolkata zonal office had conducted search operations at various premises linked to LFS Broking Pvt. Ltd. and …
Kolkata ED raided several locations of LFS Broking Pvt Ltd and its directors and partners. This raid was conducted in connection with a money laundering case. During the raid, 118 bank accounts were frozen and 63 immovable properties were seized. The seized properties include 2 hotels, a resort, pieces of land, residential bungalows, flats and a property in Eagle Heights, Dubai. The market value of these properties is being assessed. ED has arre…
ED Cracks Down on Bengal’s Rural Scam Network: 2 held in Financial Racket Preying on Common Citizens
In yet another case that exposes the rot in Bengal’s financial underbelly, the Enforcement Directorate (ED) has arrested two individuals involved in a massive bogus investment scheme that duped scores of innocent investors—many of them from rural areas—through a sham financial entity operating under the name LFS Broking Private Limited. This isn’t just a case of white-collar fraud—it’s a cold-blooded assault on the trust of hardworking Indians, …
ED arrests two in Bengal in connection with bogus financial scheme racket
ED arrests two in Bengal in connection with bogus financial scheme racket Kolkata: The Enforcement Directorate (ED) has arrested two persons from two districts in West Bengal in connection with a case where investors were duped through bogus investment schemes run by a fake financial entity. Both were arrested late Thursday night after marathon raids […] The post ED arrests two in Bengal in connection with bogus financial scheme racket appeared…
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