Hindus, Schema-Root news schema-root.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from schema-root.org Daily Mail and Mail on Sunday newspapers.
New Delhi, November 3
Assets worth Rs 35.7 crore have been attached under the anti-money laundering law in connection with a probe into a Bengaluru-based ponzi scheme under which numerous people were
Assets worth Rs 35.70 crore have been attached under the anti-money laundering law in connection with a probe into a Bengaluru-based Ponzi scheme under which numerous people were allegedly duped, the Enforcement Directorate (ED) said on Wednesday. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach land, office spaces and
The ED has provisionally attached assets worth Rs 35.70 crore of Vikram Investments and other associates in connection with an alleged ponzi scheme scam.