ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case

Dec 24, 2020

New Delhi [India], December 24 : The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in...

ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fraud case

Dec 23, 2020

New Delhi [India], December 23 : The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group...

Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case

Jul 01, 2023

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...

ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

Jan 08, 2021

New Delhi [India], January 8 : The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging...

ED arrests URO Group director in chit fund case

Aug 22, 2023

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit...