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Corruption: Rajasthan cops arrest official of ED, friend for corruption

India News: Rajasthan's Anti-Corruption Bureau (ACB) arrested an inspector-level officer of the Enforcement Directorate (ED) and his friend, a clerk in local sub ....

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ED attaches assets worth Rs 63 cr of Lamjingba Group in Ponzi scheme case

The Enforcement Directorate (ED) on Tuesday said they have attached immovable and movable properties worth Rs 63,18,52,275 belonging to Sanasam Jacky Singh, chairman cum managing director of Lamjingba Group of Companies, and his associates in . ....

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Ponzi Scheme: Lamjingba Group managing director in judicial custody till February 13

The Enforcement Directorate had arrested Lamjingba Group managing director Sanasan Jacky in a money laundering case linked to a ponzi scheme through which 15,000 investors were duped of their investments to the tune of Rs 580 crore. ....

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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. ....

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ED freezes properties worth Rs 1.3 crore of Lamjingba Group

ED had conducted search at eight different locations situated in Gurugram (Haryana), Kolkata and Manipur in a PMLA case involving large scale ponzi scheme operated by the accused Sanasam Jacky, managing director of Lamjingba Group of companies based in Manipur. ....

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