Kannur Urban Nidhi Limited
- Jan- 2024 -30 JanuaryDH NEWS
ED Raids Multiple Locations in Kannur Urban Nidhi Deposit Fraud Case
The Enforcement Directorate (ED) conducted extensive raids on multiple locations related to Kannur Urban Nidhi Limited (KUNL) and its directors,…
Read More » - 29 JanuaryDH Latest News
ED Conducts Raids in Kerala’s Kannur Urban Nidhi Fraud case
The Enforcement Directorate (ED) conducted raids on several locations in Kerala on Monday, as part of a money laundering investigation…
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