ED Raids 10 Places Across Odisha, Bengal in Money Laundering Case of Kalpana Financial Services

ED searches multiple locations in Odisha, Bengal in financial fraud case

ED raids multiple sites in Odisha and West Bengal in a Rs 70+ crore money circulation fraud probe, examining transactions, fund trails, and seized records.

ED raids 10 places across Odisha, Bengal in money laundering case of Kalpana Financial Services

Read more about ED raids 10 places across Odisha, Bengal in money laundering case of Kalpana Financial Services on Devdiscourse.

ED raids 10 premises in Rs 120 cr investment fraud

Kalpana Financial Services lured investors with promises of fixed monthly returns ranging from 3.5-7%, or 42-84% per annum, according to the Enforcement Directorate (ED).

ED raids in Odisha, Bengal in investment 'fraud' case'

ED raids in Odisha and West Bengal probe ₹120 crore investment fraud under Kalpana Financial Services, linked to a money-laundering case.

Massive ED raids hit Odisha, Bengal in Rs 120 crore scam

The Enforcement Directorate conducted searches across Odisha and West Bengal on Wednesday. Officials launched the raids under the Prevention of Money Laundering Act. The operation targets an alleged money laundering scheme involving 120 crore rupees. Investigators searched ten premises linked to Kalpana Financial Services and director Amit Mandal. The probe stems from a complaint by the Odisha Police Economic Offences Wing. The FIR alleges that …

ED raids 10 premises in Odisha, Bengal in Rs 120-crore investment fraud case

Bhubaneswar, Nov 4 (SocialNews.XYZ) The Directorate of Enforcement (ED), Bhubaneswar, on Wednesday launched searches at ten places in Odisha and West Bengal in connection with a money laundering case involving Kalpana Financial Services Private Limited... - Social News XYZ