Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
हैदराबाद में ED की बड़ी कार्रवाई, ड्रग्स के अवैध निर्यात मामले में 7.98 करोड़ रुपये की संपत्ति जब्त की #Hyderabad #ED #JRInfinityPvt @i_manojverma https://t.co/xWnQKt26pT
ED, Hyderabad has provisionally attached 22 immovable and 8 movable properties worth Rs. 7.98 Crore under the provisions of the PMLA, 2002 in a case related to illegal export of psychotropic substances. The attached immovable properties are in the form of land parcels in the name… https://t.co/lS4zeML98K
At least 183 people in Bengaluru fell victim to Hyderabad-based Falcon Invoice Discounting, a ₹850 crore Ponzi scheme that promised 11-22% annual returns on short-term investments. Victims, including an ex-serviceman who lost ₹1.07 crore, were lured through fraudulent invoice… https://t.co/jqGgBLGHfq
The Enforcement Directorate (ED) has restored properties valued at approximately Rs 3,339 crore to victims of the AgriGold Ponzi scheme, which defrauded over 32 lakh investors across various states. The total amount involved in the scheme is reported to be Rs 6,380 crore. Additionally, the ED has provisionally attached assets worth Rs 7.98 crore in a separate case related to the illegal export of psychotropic substances. This includes 22 immovable and 8 movable properties. In another development, at least 183 individuals in Bengaluru have been affected by a Ponzi scheme operated by Falcon Invoice Discounting, which promised returns between 11% and 22% on short-term investments, amounting to ₹850 crore, with one victim reporting a loss of ₹1.07 crore.
