Bank fraud

ED Seizes Rs 3.50 Lakh and Key Evidence In Kerala Raids Linked To Fraud Case Involving Doha’s United Bank Limited

The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illegal proceeds generated by duping United Bank Limited...