The Enforcement Directorate (ED) today searched 11 locations in Kolkata as part of a money-laundering probe into an alleged ₹290 crore bank loan fraud involving Kohinoor Power. Officials alleged loans meant for a 66 MW Jharkhand power plant were siphoned to group entities and personal use. Searches covered promoters, directors, and auditors.
Telangana
₹290 Cr Bank Loan Fraud: ED Raids Kolkata
