Tag: Ponzi scheme case
Pearl Agrotech ponzi scheme: ED to help refund Rs 9,420.57...
In a big relief to duped investors in the PACL (Pearl Agrotech Corporation Limited)...
ED searches premises linked to Pranav Jewellers in Trichy...
The Enforcement Directorate (ED) said on Wednesday that it has carried out searches...
ED attaches assets worth Rs 63 cr of Lamjingba Group in...
The Enforcement Directorate (ED) on Tuesday said they have attached immovable and...
