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Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm s MD arrested

The Directorate of Enforcement (ED) has said it has seized Rs 34 lakh in cash after conducting raids at eight different locations in Gurugram (Haryana), Kolkata (West Bengal) and Imphal (Manipur) in connection with a case linked to money laundering involving Ponzi Scheme.

Kolkata Police seize fake currency worth Rs 1 5 lakh; 1 held

Kolkata Police apprehended a man accused of circulating counterfeit currency in the market, and seized fake currency worth Rs 1.5 lakh, under the Topsia Police Station area.

Kochi Customs seizes gold worth Rs 46 lakh; one held

The Customs Department on Friday seized over 1000 gram of gold worth Rs 46.50 lakh from a passenger at the Kochi airport in Kerala.

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