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
The ED seized cash, bank funds, fixed deposits, and jewellery worth ₹5 crore and froze them along with incriminating documents and digital devices. | Latest News India
Mumbai ED Raids: Targets Ponzi Scheme Linked To Dubai-Based Businessman Vinod Khute oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.
ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.
Maharashtra: ED Conducted Search Operations At Multiple Locations In Kolhapur, Pune And Nashik Targeting VIPS Group Of Companies freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.