ED attaches assets of Ajmera Group
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 ...
Source: thehindu.com