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ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized - Vimarsana News

ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized

The search operations were carried out against a group of accused firms, including VIPS Group of companies, Global Affiliate Business, Kana Capital, Real Gold Capital and Phoenix FX operated by Khute | Mumbai news

ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme - Vimarsana News

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
ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam - Vimarsana News

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

Karnataka Obscene Video Case News Live Updates: Prajwal Revanna's father HD Revanna booked in woman's kidnapping case - Vimarsana News

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.

Who is Vinod Khute? ED raids in Maharashtra over Rs 100 crore Ponzi scam involving businessman - Vimarsana News

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