The Economic Offenses Wing (EOW) of the Gujarat CID Crime raided six premises of BZ Financial Services and BZ Group in a chit fund scam, estimated to be around Rs6,000 crore.
The two companies are owned by Bhupendrasinh Zala of Himmatnagar in Sabarkantha. The raids took place across multiple locations, including Sabarkantha, Mehsana, Aravalli, and Gandhinagar.
CID Crime sources said the investigation was triggered by a complaint submitted to the agency. The probe revealed transactions worth Rs175 crore in Zala's IDFC Bank account, along with suspicious transactions totaling Rs751,240,016 in another private bank.
هذه القصة مأخوذة من طبعة November 28, 2024 من Ahmedabad Mirror.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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هذه القصة مأخوذة من طبعة November 28, 2024 من Ahmedabad Mirror.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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