The ED also suspects that most of these transactions were allegedly not backed by genuine business deals and they were in the nature of accommodation entries
The ED conducted searches on March 3 and seized gold and diamond jewellery worth Rs 5.51 crore, cash of Rs 1.21 crore, digital devices and various incriminating documents during the searches.The
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
The Enforcement Directorate (ED) on Monday said that they recently conducted search and survey operations at 15 places in Nagpur and Mumbai in a case related to a Ponzi Scheme fraud of around Rs 150 crore committed by one Pankaj Mehadia and .
As per an iCubesWire report, today, India has nearly 80 million content creators, including video streamers, influencers, bloggers, and essentially anyone building a community around their niche. As of 2022, the influencer marketing industry in India