Big case of cheating investors in Kerala, ED raids, case registered against NCS Group
ED has started investigation under the Money Laundering Act in a major case of alleged cheating of investors in Kerala. This action is being taken under PMLA. ED started this investigation on the basis of several FIRs registered by Kerala Police. These FIRs have been registered against the promoters of Nedumparambil Credit Syndicate (NCS Group)…