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...
A Hyderabad-based couple who travelled to Switzerland for a vacation has gone missing, prompting a police investigation that has now expanded into an alleged multi-crore investment fraud. Authorities are examining claims that the couple collected nearly ₹50 crore from investors before leaving India, raising serious concerns about a possible financial scam. The couple, identified as...