ED ने पिक्सियन मीडिया लिमिटेड के लिक्विडेटर को 100 करोड़ रुपये की संपत्ति बहाल की #ED https://t.co/3TeZ2HuGjk
The #EnforcementDirectorate has restored assets worth ₹100 crore to the liquidator of Pixion Media Limited on behalf of the banks. https://t.co/Z7hlsQSXpE
The Enforcement Directorate has restored assets worth Rs 100 crore to liquidator of Pixion Media Ltd (on behalf of the banks). The assets were provisionally attached by ED under Section 5 of Prevention of Money Laundering Act (PMLA) as the erstwhile promoters had cheated the… https://t.co/MyShZjat4k
The Enforcement Directorate (ED) has filed a chargesheet against a Ponzi scam kingpin for defrauding investors of ₹564 crore. This action is part of a broader crackdown on financial crimes, with ED data indicating that assets worth ₹1.45 lakh crore have been attached under the Prevention of Money Laundering Act (PMLA) until 2024. Additionally, the ED has restored assets valued at ₹100 crore to the liquidator of Pixion Media Ltd, which were provisionally attached under Section 5 of the PMLA due to previous fraudulent activities by the company's promoters.