ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme
The search operations revealed a network of distributors enticing the public into investing in bogus schemes. - Newsx
Source: newsx.com
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ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam
The ED seized cash, bank funds, fixed deposits, and jewellery worth ₹5 crore and froze them along with incriminating documents and digital devices. | Latest News India
Source: hindustantimes.com
Karnataka Obscene Video Case News Live Updates: Prajwal Revanna's father HD Revanna booked in woman's kidnapping case
Karnataka Obscene Video Case News Live Updates: Trouble seems to be mounting for former Karnataka Minister and JD(S) leader HD Revanna, as he has now been slapped with the charge of kidnapping in connection with the ongoing controversy over the 'obscene video' case. The son of the 'abducted' woman alleged that his mother was abducted and sexually abused. In his complaint filed at the KR Nagar police station in Mysuru district, the man said his mother worked as a housemaid at HD Revanna's home for six years before returning to her village, where she worked as a daily wage labourer.
Source: indiatimes.com
Who is Vinod Khute? ED raids in Maharashtra over Rs 100 crore Ponzi scam involving businessman
Vinod Tukaram Khute is absconding and suspected to be residing in Dubai
Source: theweek.in
ED attaches assets worth Rs 1.81 crore in case against deceased Mumbai builder Yusuf Lakdawala
The ED investigation revealed that Yusuf Lakdawala allegedly forged various documents related to the parcel of land and submitted them to the Revenue department.
Source: indianexpress.com