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ED Conducts Raids At Several Locations In Maharashtra In Rs 100 Crore Ponzi Scam

ED Conducts Raids At Several Locations In Maharashtra In Rs 100 Crore Ponzi Scam
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Maharashtra: ED conducts raids at several locations in Rs 100 crore ponzi scam

Maharashtra: ED conducts raids at several locations in Rs 100 crore ponzi scam
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ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam

ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam
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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

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