This story is from April 03, 2023
Bank fraud: ED conducts searches
Kolkata: The Enforcement Directorate took Kaushik Nath, a businessman who was arrested three days ago in connection with a bank fraud, along with them to conduct searches at a few locations in Kolkata. He had allegedly defrauded a nationalised bank Rs 95 crore. He had also allegedly availed of credit facilities from the bank by submitting forged documents. tnn
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