ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme
May 4, 2024
The Directorate of Enforcement (ED), Mumbai, undertook search operations across several sites in Pune, Nashik, and Kolhapur on Thursday, targeting businessman Vinod Tukaram Khute, his family members, and associates allegedly involved in Ponzi schemes and illegal forex trading platforms based in Dubai, according to an ED press release. During these...
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