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ED freezes 182 bank accounts, seizes Rs 1 cr cash in connection to Rs 2k crore chit-fund sc*am
BHUBANESWAR : The Enforcement Directorate has frozen 182 bank accounts and seized more than Rs 1 crore in cash and six high-end cars during a ra*id in connection with Rs 2,000 crore multi-state chit fund sc*am, officials said on Tuesday.
In a post on the ED said its Bhubaneswar Zonal Office has conducted search operations under the Prevention of Money Lau*ndering Act, 2002 on August 5 at five premises linked with Wellfare Buildings and Estates Pvt Ltd and its directors at Visakhapatnam and Hyderabad in connection with the investigation in the chit fund sc*am.The raids were conducted on the premises of ex-Andhra Pradesh MLA Malla Vilaya Prasad, Varaha Ramakrishna Satya Sinivasa Rao Alla and others, it said.
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