The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹5.67 crore on Wednesday, February 19 in the case of illegal export of Tramadol by M/s Lucent Drugs Pvt. Ltd. https://t.co/jnnQMTzJa1
The ED, Chennai Zonal Office has provisionally attached three immovable properties worth about ₹10.11 crore registered in the name of film director and producer S. Shankar under the provisions of the PMLA, 2002. ✍️ @SIVARAMAN74 https://t.co/nolzkhwa1Z
#SShankar in legal trouble? #ED attaches #Enthiran director's properties worth Rs 10.11 Crore #Rajinikanth #EnthiranPlagiarismCase https://t.co/K67nxdUXDl
Indian authorities have seized approximately $190 million linked to the BitConnect cryptocurrency scam, which is part of an ongoing investigation into a larger Ponzi scheme involving around 22,500 crore rupees ($2.7 billion). The Enforcement Directorate (ED) has been actively pursuing this case, recently attaching assets worth 1,646 crore rupees ($200 million) as part of their efforts. The ED plans to take the investigation to multilateral forums to address the global implications of the cryptocurrency fraud. In a related case, the ED has also provisionally attached properties valued at 10.11 crore rupees (approximately $1.2 million) belonging to Tamil film director S. Shankar, as part of a separate investigation into alleged plagiarism concerning the film 'Enthiran'.