Ponji scheme

Goa: Ed seized 2 flats, price of Rs 61.53 lakh in Ponzi Scheme Case

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Goa: Ed seized 2 flats, price of Rs 61.53 lakh in Ponzi Scheme Case

Panaji, 3 October (IANS) ED attached two flats, FD and equity shares in a fresh action of Rs 61.53 lakhs, which is associated with a fake investment plan, which was called by Conmen to submerge thousands of Goa and Gujarat investors worth more than Rs 9.33 crore. The official said in a statement that assets … Read more

Ed attachs assets of LFS Broking Rs 155 crore

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Ed attachs assets of LFS Broking Rs 155 crore

Kolkata, 27 September (IANS) Colata Zonal Office of Enforcement Directorate (ED), has attached 212 immovable properties priced more than Rs 155 crore on September 24, which LFS Broking Private Limited, along with Jiazur Raman, along with Jiazur Raman, has been covered with Jiazur Raman. According to a press statement issued by the ED on Saturday, … Read more