The Enforcement Directorate launched extensive raids across Kolkata, Punjab, Delhi, and Mumbai on Friday morning in connection with a chit fund scam. The case involves money laundering allegations where a chit fund company allegedly failed to repay investors and misappropriated funds.The Enforcement Directorate launched extensive raids across Kolkata, Punjab, Delhi, and Mumbai on Friday morning in connection with a chit fund scam. The case involves money laundering allegations where a chit fund company allegedly failed to repay investors and misappropriated funds.
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