The ED conducted searches on March 3 and seized gold and diamond jewellery worth Rs 5.51 crore, cash of Rs 1.21 crore, digital devices and various incriminating documents during the searches.The
The Enforcement Directorate (ED) on Monday said that they recently conducted search and survey operations at 15 places in Nagpur and Mumbai in a case related to a Ponzi Scheme fraud of around Rs 150 crore committed by one Pankaj Mehadia and .
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