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ED attaches Rs 24.41 crore assets of absconding VIPS Group owner Vinod Khute, accused in Ponzi scheme, under PMLA

ED attaches Rs 24.41 crore assets of absconding VIPS Group owner Vinod Khute, accused in Ponzi scheme, under PMLA
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Mumbai News: ED Freezes Assets Worth ₹ 24.41 Crore In Money Laundering Probe Linked To Vinod Khute

Mumbai News: ED Freezes Assets Worth ₹ 24.41 Crore In Money Laundering Probe Linked To Vinod Khute
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Dubai emerging as hub of Indian fugitive economic offenders | India News

India News: New Delhi: Replacing many destinations across Europe considered safe havens, Dubai has become the new hub of fugitive Indians evading investigating ag.

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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Group owner Vinod Khute

ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Group owner Vinod Khute
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ED Seizes ₹37.5 Crore Assets Of Dubai-Based Businessman Vinod Khute

ED Seizes ₹37.5 Crore Assets Of Dubai-Based Businessman Vinod Khute
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