Special team constituted to probe 2019 case of defrauding of depositors to the tune of ₹1,000 crore, Madras High Court told

The team will look into the 2019 case of Universal Trading Solution, a Coimbatore-based firm, allegedly cheating 73,000 depositors in several States; Justice G. Jayachandran recorded this submission made by the Economic Offences Wing and closed a contempt of court petition moved against Abhin Dinesh Modak, Additional Director-General of Police, EOW, Chennai

from | The Hindu https://ift.tt/frjH9ky