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Bhubaneswar: The CBI has framed charges against former Cuttack-Choudwar MLA Pravat Biswal and his wife Laxmi Bilasini in the CBI court-1 here in conne. ....
Ponzi case: Mumbai-based firm s properties worth Rs 4.76 cr attached by ED IANS / Updated: Dec 31, 2020, 06:43 IST Representational image. he Enforcement Directorate on Wednesday said that it has attached immovable and movable properties totalling Rs 4.76 crore of Mumbai based Roopesh Verma in connection with its money laundering probe. An ED official said that the agency attached the properties totalling Rs 4.76 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case relating to a Ponzi scheme. The attached assets include a flat, bank balances. The official said that the agency registered a case on the basis of two FIRs registered by Delhi Police for cheating, fraud and criminal conspiracy by several investors. ....