Karnataka Ponzi Scam: ED attaches assets of Ajmera Groups wo

Karnataka Ponzi Scam: ED attaches assets of Ajmera Groups worth Rs 8.41 crore


Karnataka Ponzi Scam: ED attaches assets of Ajmera Groups worth Rs 8.41 crore 
Karnataka Ponzi Scam: ED attaches assets of Ajmera Groups worth Rs 8.41 crore 
The ED has alleged that Ajmera Groups illegally collected deposits of Rs 256.06 crore from several people by luring them with a promise of higher rate of interest (of up to 20% per month). 
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Photo: PTI
The Enforcement Directorate (ED) has attached assets worth Rs 8.41 crore in a ponzi scheme case involving Ajmera Groups, officials said. The attached assets include two immovable properties (an agricultural land and a residential plot) and 14 movable properties (13 bank accounts and one demat account) belonging to Ajmera Groups, its partners and others.

Related Keywords

Karnataka , India , Syed Mudasir , Fairoz Khan , Tabrez Pasha , Syed Muthahir , Tabrez Ulla Shariff , Abdul Dastagir , , Enforcement Directorate , Ajmera Groups , Money Laundering Act , Vijayanagar Police Station , கர்நாடகா , இந்தியா , சையத் முடசீர் , தப்ரேஜ் பாஷா , தப்ரேஜ் உல்லா ஷரிஃப் , அப்துல் டாஸ்டாகிர் , அமலாக்கம் இயக்குநரகம் , அஜ்மேற குழுக்கள் , பணம் சலவை நாடகம் , ஜெயநகர் போலீஸ் நிலையம் ,

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