ED arrests two in Rs 1,417 crore investment fraud involving export firm

Rahnuma:ED arrests two in Rs 1,417 crore investment fraud involving export firm Chennai, Oct 1 (IANS) The Enforcement Directorate (ED) has arrested S. Naveen Kumar and S. Muthuselvam in an alleged investment fraud involving Unique Exports and associated entities, which the agency says collected around Rs 1,417.86 crore from 35,759 investors, central agency officials said […]