Latest Nedumparambil Credit Syndicate News & Updates

ED Freezes Assets Worth Rs 44.5 Crore in Investment Fraud Case

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Kochi, Feb 6 (IANS) The Enforcement Directorate (ED) conducted searches at 10 premises across Kerala and Tamil Nadu and froze assets and properties worth Rs 44.5 crore in connection with an investment fraud case, an official said on Friday.The action was undertaken in connection with the investigation into the alleged cheating and misappropriation of investor funds by Nedumparambil Credit Syndicate (NCS), Kerala, and its associated group concerns controlled by Raju George and his family members,…