Page 3 - Ajmera Groups News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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 attached by the probe agency under sections of the Prevention of Money Laundering Act (PMLA). The ED case...

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 (PMLA), are in the form of two immovable properties -- an agricultural land and a residential plot and ...