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ED cracks down on Pune ponzi kingpin, seizes Rs 24 41 cr in bank accounts

The Enforcement Directorate has issued a 'provisional attachment order' attaching movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by Vinod Khute, owner of the Pune-based VIPS Group of Companies and .

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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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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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New delhiUnited arab emiratesVinod tukaram khuteAjinkya badadheMangesh khuteVinod khuteSantosh khuteKiran pitamber anaraseKana capitalsKana capitalGlobal affiliate business companyGroup of companiesEnforcement directorateMoney laundering actFirst information reportBharti vidyapeeth police station

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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United arab emiratesKiran pitamber anaraseVinod khuteMangesh khuteAjinkya badadheVinod tukaram khuteSantosh khuteGroup of companiesEnforcement directorateGlobal affiliate businessBharti vidyapeeth police stationKana capitals