ED files 750 crore fraud case against financial group

timesofindia.indiatimes.com

The Enforcement Directorate of India has filed a fraud case worth 750 crore rupees against a financial services group. This marks a significant development in ongoing investigations into financial misconduct. The case involves allegations of misappropriation of funds and fraudulent activities within the financial sector. The investigation is part of a broader effort to address financial crimes in the country. This action follows previous cases against other financial entities, highlighting increased scrutiny on the sector. The Enforcement Directorate continues to pursue various cases related to financial fraud.


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