During the searches, the agency has seized unaccounted jewellery worth ₹5.51 crore and cash worth ₹1.21 crore. The ED suspects that the Ponzi scheme operators laundered large amounts of money. Read More
During the searches, the agency has seized unaccounted jewellery worth ₹5.51 crore and cash worth ₹1.21 crore. The ED suspects that the Ponzi scheme operators laundered large amounts of money.