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ED searches multiple locations in Bengal in over Rs 280 crore bank fraud

Summary by bhaskarlive.in
Digital Desk | Kolkata, Sep 7 (IANS) Enforcement Directorate's (ED) Kolkata Zonal Office recently conducted search operations at 12 premises across West Bengal under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the investigation into the Kohinoor Power Pvt. Ltd. (KPPL) bank fraud involving default of more than Rs 280 crore, the central probe agency said in a statement on Monday. According to the ED, the investigation…
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ED searches multiple locations in Bengal in over Rs 280 crore bank fraud

Kolkata, Sep 7 (SocialNews.XYZ) Enforcement Directorate's (ED) Kolkata Zonal Office recently conducted search operations at 12 premises across West Bengal under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the investigation into... - Social News XYZ

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Social News XYZ broke the news on Monday, September 7, 2026.
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