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ED conducts searches at 15 premises of chit-fund companies
Updated On: 04 March, 2023 09:11 AM IST | New Delhi | Agencies
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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The Enforcement Directorate on Wednesday conducted searches at as many as 15 premises in Kolkata, Siliguri, Howrah and Agra against two chit-fund companies.
"Directorate of Enforcement (ED) has conducted searches on March 1, 2023, at 15 premises consisting of residences and offices at various locations in Kolkata, Siliguri, Howrah and Agra against two chit fund companies i.e. Pincon Group and Tower Infotech Ltd. under PMLA, 2002," ED said in a press release on Friday.
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