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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: 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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