ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt Ltd ponzi scam case

Jun 07, 2022

New Delhi [India], June 7 : The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...

ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers

Nov 23, 2023

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money...

ED arrests URO Group director in chit fund case

Aug 22, 2023

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit...

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam

Apr 14, 2021

Kolkata (West Bengal) [India], April 14 : The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha...

ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam

Dec 04, 2025

The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects...