PoliticsPhoto: News18 HindiED Raids 8 Locations in Kolkata Over ₹280 Crore Bank Fraud Case
The Enforcement Directorate (ED) conducted raids at eight locations in Kolkata, West Bengal, linked to a ₹280 crore bank fraud involving Kohinoor Power Private Limited. The ED's Kolkata Zone-1 team is investigating alleged misuse of NCLT proceedings and proceeds of crime under PMLA 2002 Section 17. Searches include residences and offices of company directors, auditors, and resolution professionals. The operation is ongoing.
News18 Hindi··Kolkata


