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ED Freezes 182 Bank Accounts, Seizes ₹1.01 Crore Cash in Multi-State Chit Fund Scam Probe
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ED Freezes 182 Bank Accounts, Seizes ₹1.01 Crore Cash in Multi-State Chit Fund Scam Probe

The Enforcement Directorate has intensified its investigation into an alleged multi-state chit fund and financial fraud case involving more than ₹2,000 crore, freezing 182 bank accounts and seizing over ₹1 crore in cash during searches at locations in Visakhapatnam and Hyderabad. The agency said the searches were carried out on August 5 by its Bhubaneswar...