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ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized

The search operations were carried out against a group of accused firms, including VIPS Group of companies, Global Affiliate Business, Kana Capital, Real Gold Capital and Phoenix FX operated by Khute | Mumbai news

United statesUnited arab emiratesVinod khuteEnforcement directorateMumbai zonal unitRepresentative photoGlobal affiliate businessKana capitalReal gold capitalBharti vidyapeethAssets seizureForex fraudMoney laundering

ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam

The ED seized cash, bank funds, fixed deposits, and jewellery worth ₹5 crore and froze them along with incriminating documents and digital devices. | Latest News India

United statesUnited arab emiratesAjinkya badadheShilpa shettyKiran pitamberRaj kundraBharti vinod khuteVinod tukaram khuteVinod khuteMangesh khuteAmit bhardwajSantosh khuteGroup of companiesEnforcement directorateBharti vidyapeethGlobal affiliate business

Mumbai ED Raids: Targets Ponzi Scheme Linked To Dubai-Based Businessman Vinod Khute

Mumbai ED Raids: Targets Ponzi Scheme Linked To Dubai-Based Businessman Vinod Khute
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesIndia generalShilpa shettySaumya joshiAmit bhardwajVinod khuteMangesh khuteAjinkya badadheVinod tukaram khuteRaj kundraKiran pitamberSantosh khuteGroup of companiesEnforcement directorateBharti vidyapeeth

ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai

ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesKiran pitamberAjinkya badadheVinod khuteMangesh khuteSantosh khuteGroup of companiesBharti vidyapeethGlobal affiliate businessKana capitalReal gold capital

Maharashtra: ED Conducted Search Operations At Multiple Locations In Kolhapur, Pune And Nashik Targeting VIPS Group Of Companies

Maharashtra: ED Conducted Search Operations At Multiple Locations In Kolhapur, Pune And Nashik Targeting VIPS Group Of Companies
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesMangesh khuteAjinkya badadheVinod tukaram khuteKiran pitamber anaraseVinod khuteSantosh khuteKana capitalsEnforcement directorateGlobal affiliate businessKana capitalReal gold capitalMoney laundering actPrivate limitedKana capitals limited