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ED Charges in ₹26.72 Cr Fake Onion Export Bank Fraud

ED Files Charges in ₹26.72 Crore Bank Fraud Involving Fake Onion Exports to Bangladesh

The Enforcement Directorate has filed a prosecution complaint before the Special Court in Kolkata in connection with a complex fraud involving fake onion export bills and diversion of bank credit facilities. The case stems from allegations that export financing meant...

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