Page 2 - Ajmera Groups News Today

ED Attaches Over Rs 8 Crore Assets of Bengaluru Firm in Ponzi Case FOLLOW US ON: The Enforcement Directorate (ED) has attached properties worth over Rs 8 crore of a Bengaluru-based company in connection with a money laundering probe against it linked to an alleged multi-crore ponzi or chit fund case, the agency said on Tuesday. An agricultural land, a residential plot, 13 bank accounts and a demat account "held in the name of Ajmera Groups, its partners and others" have been provisionally attac...

ED attaches assets of Ajmera Group in money laundering probe ​ By IANS | Published on ​ Tue, Dec 22 2020 19:36 IST | ​ 0 Views   ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News New Delhi, Dec 22 : The Enforcement Directorate (ED) on Tuesday said that it has attached the properties of Ajmera Group to the tune of Rs 8.41 crore in a money laundering case related to ponzi scheme. The assets, attached under the Prevention of Money Laundering Act (PM...