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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case ANI | Updated: Dec 22, 2020 23:52 IST New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case. The attached assets are in the form of two immovable properties (agricultural land and a residential plot) and 14 movable properties (13 bank accounts and 1 Demat Account "held in the name of Ajmera Groups, its partn...

ED attaches assets of Bengaluru firm, worth over Rs 8 cr, in Ponzi case According to the ED, the assets were attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case. Updated: December 23, 2020 8:20:47 am Enforcement Directorate (ED) The Enforcement Directorate (ED) has attached assets worth Rs 8.41 crore belonging to Bengaluru firm Ajmera Groups, its partners and others in connection with a money-laundering probe linked to an alleged multi-crore chit fund case. According to the ED, the assets were attache...

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).  advertisement 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 resid...

ED attaches assets of Ajmera Group Updated: Updated: Share Article AAA The Enforcement Directorate (ED) has attached movable and immovable properties of the Ajmera Group, which has been booked for perpetuating a ponzi scam and duping more than 1,000 investors by promising them high rates of interest. In the provisional attachment order, the ED, under the Prevention of Money Laundering Act, attached assets worth ₹8.41 crore. These include two immovable properties, an agricultural land and a residential plot, and 14 movable properties (13 bank accounts & one demat account) held in the name ...

Breaking news live: PM Modi addresses India International Science Festival Breaking news live: PM Modi addresses India International Science Festival Stay here for real-time updates on breaking news from India and across the world that you can't miss THE TIMES OF INDIA | Dec 22, 2020, 20:53:45 IST FacebookTwitterLinkedinEMail 20:53 (IST) Dec 22 Directorate of Enforcement (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching assets worth Rs 8.41 crores of Ajmera Groups in a ponzi scheme case. 20:53 (IST) Dec 22 Fire...