Welcome To IANS Live - NATION - Ponzi scam: ED raids 15 locations in Mumbai, Nagpur : vimarsana.com

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

Related Keywords

Nagpur , Maharashtra , India , Mumbai , New Delhi , Delhi , Karthik Jain , Kartik Jain , Pankaj Mehadia , Pankaj Mehadiya , Balmukund Lalchand Keyal , Lokesh Jain , Premlata Nandlal Mehadiya , , Enforcement Directorate , Ponzi Scheme , Sitabuldi Police Station , Premlata Nandlal , Investors , Transactions , Investigation , Accused , Alokesh , Pankaj , Various , Mehadia , Scheme , Aassured ,