ED Seizes Rs 1 Crore From Bank Accounts Of Ponzi Firm Men
Key Points
The Enforcement Directorate (ED) seized about Rs 1 crore by freezing the bank accounts of various persons arrested by the CBI in a chit-fund case.
Behrampur, Feb 9: The Enforcement Directorate (ED) seized about Rs 1 crore by freezing the bank accounts of various persons arrested by the CBI in a chit-fund case.
The ED conducted raids and seized the amount. The ED was still inspecting the bank accounts of the accused to know the places of investment by the accused persons.
Earlier, the CBI had arrested six people in chit-fund cases.
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✨Sources said ED sleuths are conducting raids in 10 places in Ganjam district, including Berhampur, and Bhubaneswar.
Directors and employees of a chit-fund firm and those involved in land transaction deals are included investigation, sources added.
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