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Enforcement Directorate attaches over Rs 8 crore assets of Bengaluru firm in ponzi case

Enforcement Directorate attaches over Rs 8 crore assets of Bengaluru firm in ponzi case
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Last Updated: Dec 22, 2020, 03:53 PM IST
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Synopsis
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).
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Enforcement Directorate
NEW DELHI: 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. ....

Syed Mudasir , Fairoz Khan , Tabrez Pasha , Syed Muthahir , Tabrez Ulla Shariff , Abdul Dastagir , Enforcement Directorate , Ajmera Groups , Money Laundering Act , Karnataka Protection , Financial Establishments Act , Money Circulating Banning Act , Adjudicating Authority , சையத் முடசீர் , தப்ரேஜ் பாஷா , தப்ரேஜ் உல்லா ஷரிஃப் , அப்துல் டாஸ்டாகிர் , அமலாக்கம் இயக்குநரகம் , அஜ்மேற குழுக்கள் , பணம் சலவை நாடகம் , கர்நாடகா ப்ரொடெக்ஶந் , நிதி நிறுவனங்கள் நாடகம் , பணம் சுற்றும் தடை நாடகம் ,

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

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 partners and others, have been provisionally attached by the probe agency under sections of the Prevention of Money Laundering Act (PMLA), ED said in a statement ....

New Delhi , Syed Mudasir , Fairoz Khan , Tabrez Pasha , Syed Muthahir , Tabrez Ulla Shariff , Abdul Dastagir , Ajmera Groups , Money Laundering Act , Karnataka Protection , Financial Establishments Act , Money Circulating Banning Act , புதியது டெல்ஹி , சையத் முடசீர் , தப்ரேஜ் பாஷா , தப்ரேஜ் உல்லா ஷரிஃப் , அப்துல் டாஸ்டாகிர் , அஜ்மேற குழுக்கள் , பணம் சலவை நாடகம் , கர்நாடகா ப்ரொடெக்ஶந் , நிதி நிறுவனங்கள் நாடகம் , பணம் சுற்றும் தடை நாடகம் ,

ED attaches assets of Bengaluru firm, worth over Rs 8 cr, in Ponzi case

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 attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case. The assets are in the form of two immovable properties (a piece of agricultural land and a residential plot) and 14 movable properties (13 bank accounts and one Demat Account) ....

Fairoz Khan , Syed Mudasir , Tabrez Pasha , Syed Muthahir , Tabrez Ulla Shariff , Abdul Dastagir , Darshan Devaiah , Enforcement Directorate , Ajmera Groups , Money Laundering Act , Demat Account , Indian Penal Code , Money Circulating Banning Act , Karnataka Money Lenders Act , Karnataka Protection , Financial Establishments Act , சையத் முடசீர் , தப்ரேஜ் பாஷா , தப்ரேஜ் உல்லா ஷரிஃப் , அப்துல் டாஸ்டாகிர் , தரிசனம் தேவையா , அமலாக்கம் இயக்குநரகம் , அஜ்மேற குழுக்கள் , பணம் சலவை நாடகம் , டிமேட் எண்ணுதல் , இந்தியன் அபராதம் குறியீடு ,

ED attaches Rs 8.41 crore assets of Bengaluru firm

ED attaches Rs 8.41 crore assets of Bengaluru firm
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New Delhi , Syed Mudasir , Fairoz Khan , Tabrez Pasha , Syed Muthahir , Tabrez Ulla Shariff , Abdul Dastagir , Ajmera Groups , Money Laundering Act , Karnataka Protection , Financial Establishments Act , Money Circulating Banning Act , புதியது டெல்ஹி , சையத் முடசீர் , தப்ரேஜ் பாஷா , தப்ரேஜ் உல்லா ஷரிஃப் , அப்துல் டாஸ்டாகிர் , அஜ்மேற குழுக்கள் , பணம் சலவை நாடகம் , கர்நாடகா ப்ரொடெக்ஶந் , நிதி நிறுவனங்கள் நாடகம் , பணம் சுற்றும் தடை நாடகம் ,

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
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).
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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 residential plot) and 14 movable properties (13 bank accounts and one demat account) belonging to Ajmera Groups, its partners and others. ....

Syed Mudasir , Fairoz Khan , Tabrez Pasha , Syed Muthahir , Tabrez Ulla Shariff , Abdul Dastagir , Enforcement Directorate , Ajmera Groups , Money Laundering Act , Vijayanagar Police Station , சையத் முடசீர் , தப்ரேஜ் பாஷா , தப்ரேஜ் உல்லா ஷரிஃப் , அப்துல் டாஸ்டாகிர் , அமலாக்கம் இயக்குநரகம் , அஜ்மேற குழுக்கள் , பணம் சலவை நாடகம் , ஜெயநகர் போலீஸ் நிலையம் ,