Bhubaneswar, Feb. 26 -- The Enforcement Directorate (ED) carried out a raid on Thursday on the office of Vigyan Bharati Charitable Trust (VBCT) located at Sahid Nagar in Bhubaneswar, linked to the Hi-Tech Group of Institutions.
The action was initiated by Kolkata unit of the central agency following allegations of large-scale financial irregularities.
The search operation is focused on suspected money laundering and mismanagement, and possible illegal transactions linked to the trust. Investigators are also examining a potential Mumbai connection in the case as part of a broader financial trail.
The raid is being conducted in connection with alleged land fraud involving Sahara India properties in Berhampur City of Ganjam district. Comp...
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