Pearlvine International Scam Investigation

ED Cracks Down On Pearlvine International Fraud With Property Seizures

The Enforcement Directorate (ED) has attached 14 land properties worth an estimated Rs 29.25 crore in Guwahati in connection with a fraud investment scheme operated under the banner of 'Pearlvine International'. The Guwahati Zonal Office of the ED attached these assets under the provisions of the Prevention of Money Laundering...