बैंक धोखाधड़ी मामले में ED का बड़ा एक्शन, 105.59 करोड़ की संपत्ति जब्त @balrampandy #ED #India https://t.co/moQlgXMeyT
एलन मस्क की कंपनियों में निवेश के नाम पर 72 लाख की ठगी, जालसाजों ने कैप्टन को ऐसे लगाया चूना #CyberFraud #Faridabad #Haryana https://t.co/BGxntkMR2p
मनी लॉन्ड्रिंग मामले में ED का बड़ा एक्शन, अंबर दलाल की 36.21 करोड़ रुपये की संपत्ति जब्त @balrampandy #ED #India https://t.co/mOi4NUmTyu
The Enforcement Directorate (ED) has filed a Prosecution Complaint against Brij Maheshwari and others under the Prevention of Money Laundering Act (PMLA), 2002, in Bhopal. The Special Court took cognizance of the complaint on March 22, 2025. Additionally, the ED's Mumbai Zonal Office provisionally attached assets valued at approximately Rs. 36.21 crore related to chartered accountant Amber Dalal, who is implicated in a Ponzi scam that defrauded investors of over Rs. 600 crore. The ED has also conducted raids in connection with the PACL scam, which involves a total of Rs. 48,000 crore. In another case, the ED seized assets worth Rs. 105.59 crore linked to a bank fraud. The agency is intensifying its investigations into various financial crimes, including potential connections to the banned organization PFI.
