Thursday, May 28, 2026

"pune-ponzi-kingpin"

ED cracks down on Pune ponzi kingpin, seizes Rs 24.41 cr in bank accounts

According to ED, the attached assets, under the provisions of the Prevention of Money Laundering Act (PMLA) of 2022, are in the form of balance in 58 bank accounts amounting to Rs 21.27 crore and deposits of Rs 3.14 crore.

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