ED arrests two accused in Rs 1,417cr investment fraud case | Chennai News
CHENNAI: The Enforcement Directorate (ED) has arrested two men in connection with an alleged ₹1,417.86 crore investment fraud linked to Unique Exports and its associated entities, with the agency alleging that funds collected from thousands of investors were routed through a network of more than 100 bank accounts and disguised as business expenses.The ED’s Chennai…