Call centre-cryptocurrency racket: ED raids multiple locations in Bengal - Yes Punjab News The Enforcement Directorate (ED) conducts raids at multiple locations in Kolkata and West Bengal, targeting a call centre-cum-cryptocurrency racket. The operation follows complaints of overseas fraud ...

Call centre-cryptocurrency racket: ED raids multiple locations in Bengal
yespunjab.com?p=85580

#CallCentreScam #CryptocurrencyRacket #EDRaids #BengalNews #PoliceInvestigation #KolkataRaids #FinancialCrime #WestBengalScams #FraudInvestigation

Bank loan forgery cases: ED raids three locations in Bengal - Yes Punjab News ED raids multiple locations in Kolkata linked to Rs 3,280 crore bank loan forgery, targeting businessmen Sanjay Surekha, Sanjay Gupta, and Santanu Poddar.

Bank loan forgery cases: ED raids three locations in Bengal yespunjab.com?p=73330

#EnforcementDirectorate #EDRaids #BankLoanForgery #KolkataRaids #SanjaySurekha #SanjayGupta #SantanuPoddar #SBI #LoanForged #ForgeryCase #JharkhandForgery #CentralAgency #CAPF #Investigation

ED raids three places in Bengal in online forgery scam case - Yes Punjab News ED raids three locations in West Bengal in connection with an online forgery scam, targeting Hasan Ali, Jalil Molla, and a cyber cafe in Kaikhali.

ED raids three places in Bengal in online forgery scam case yespunjab.com?p=71965

#EnforcementDirectorate #OnlineForgery #WestBengalRaids #HasanAli #JalilMolla #CyberCafe #ForgeryScam #BankFraud #FundDiversion #KolkataRaids #CyberCrime #MoneyLaundering

ED raids four locations in Bengal chit fund case - Yes Punjab News The Enforcement Directorate (ED) is conducting simultaneous raids in Kolkata linked to a 2017 chit fund case, targeting properties of owners and offices in West Bengal. The case involves illegal depos...

ED raids four locations in Bengal chit fund case
yespunjab.com?p=65661

#EDRaids #ChitFundScam #MoneyLaundering #KolkataRaids #PonziSchemes #HawalaRoute #SaradhaScam #RoseValleyScam #WestBengalChitFunds

NIA raids multiple locations in Bengal over terror links - Yes Punjab News National Investigation Agency (NIA) conducted multiple raids in different locations of West Bengal in connection with the suspected sleeper cells of terror models on Monday.

NIA raids multiple locations in Bengal over terror links
yespunjab.com?p=59455

#NIAraids #WestBengal #TerrorismAlert #JamaatUlMujahideen #TerrorModules #KolkataRaids #HaldibariRaid #SleeperCells #JMB #BangladeshTerrorism #NortheastIndia #NIA