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ED raids multiple locations in Kolkata in bank loan fraud case
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....D raids multiple locations in Kolkata in bank loan fraud case<BR>PMLA / Black Money<BR>Dated:- 3-9-2026<BR>PTI<BR>Kolkata, Sep 3 (PTI) The Enforcement Directorate on Thursday carried out searches at m....
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....ultiple locations in Kolkata as part of a money laundering investigation linked to an alleged Rs 290 crore bank loan fraud, officials said. The probe is against Kohinoor Power, which is stated to h....
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....ave availed loans from banks to set up a 66 MW power plant in Jharkhand, but the loans were “siphoned off” to other group entities and for personal use, the officials alleged. They said the com....
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....pany went to the National Company Law Tribunal (NCLT) and only Rs 7 crore could be recovered in liquidation, resulting in losses to the creditors. Eleven premises in Kolkata have been searched unde....
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....r the Prevention of Money Laundering Act (PMLA). They belong to the promoters of the group, Prashant Bothra and Vijay Bothra, along with other directors and auditors, the officials said. PTI NES ARI ....
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.... =============<BR> News - Press release - PIB....