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Archived signal
ED raids in Kolkata, Indore in investment ‘fraud’ linked PMLA case
The officials said that Amrit group of companies and its directors are alleged to have collected money from the general public under the guise of various deposit schemes with the promise of high return but did not repay the promised return
Reported by The Hindu
Read the complete report at The Hindu ↗
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2 reports · 2 sources
The HinduED raids in Kolkata, Indore in investment ‘fraud’ linked PMLA caseThe HinduED raids in Kolkata, Indore in investment ‘fraud’ linked PMLA case8 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
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