From Orissa Post
Center Owned by Eastern Media Ltd (Sambad Group)ED raids in Odisha, Bengal in investment ‘fraud’ case
What's behind this
The Enforcement Directorate conducted raids at 11 locations across Kerala and Tamil Nadu as part of a money‑laundering investigation involving the Bharath Lajhna Multi State Co‑operative Society. Among the premises searched were the office and residential premises of R Premkumar, who is alleged to have misused his influence to divert crores of rupees collected from public depositors into the accounts of his wife and relatives. The raids target alleged diversion of society funds, but further details of the operation have not been disclosed.
AI-generated overview from 3 outlets. It summarises their reporting and adds no reporting of its own.
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center · 3 outlets
The Enforcement Directorate on Wednesday conducted searches in Kerala and Tamil Nadu in connection with a money laundering investigation against a cooperative society and its promoter, officials said. The probe involves R Premkumar, founding member and de facto Chairman and Managing Director of the…
RSS excerpt
Bhubaneswar: The Enforcement Directorate Wednesday conducted searches in Odisha and West Bengal as part of a money laundering probe linked to an alleged investment fraud with depositors involving funds of Rs 120 crore, officials said. The probe stems from an Odisha Police Economic Offences Wing…
