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ED Conducts Raids At Several Locations In Maharashtra In Rs 100 Crore Ponzi Scam

Maharashtra: ED conducts raids at several locations in Rs 100 crore ponzi scam

ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam

ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme

The search operations revealed a network of distributors enticing the public into investing in bogus schemes. - Newsx

ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam

The ED seized cash, bank funds, fixed deposits, and jewellery worth ₹5 crore and froze them along with incriminating documents and digital devices. | Latest News India

Karnataka Obscene Video Case News Live Updates: Prajwal Revanna's father HD Revanna booked in woman's kidnapping case

Karnataka Obscene Video Case News Live Updates: Trouble seems to be mounting for former Karnataka Minister and JD(S) leader HD Revanna, as he has now been slapped with the charge of kidnapping in connection with the ongoing controversy over the 'obscene video' case. The son of the 'abducted' woman alleged that his mother was abducted and sexually abused. In his complaint filed at the KR Nagar police station in Mysuru district, the man said his mother worked as a housemaid at HD Revanna's home for six years before returning to her village, where she worked as a daily wage labourer.

Mumbai ED Raids: Targets Ponzi Scheme Linked To Dubai-Based Businessman Vinod Khute

ED conducts raids against 'ponzi mastermind' Vinod Khute

Who is Vinod Khute? ED raids in Maharashtra over Rs 100 crore Ponzi scam involving businessman

Vinod Tukaram Khute is absconding and suspected to be residing in Dubai

ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai