Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested

The Directorate of Enforcement (ED) has said it has seized Rs 34 lakh in cash after conducting raids at eight different locations in Gurugram (Haryana), Kolkata (West Bengal) and Imphal (Manipur) in connection with a case linked to money laundering involving Ponzi Scheme.

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