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ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam
Updated On: 04 May, 2024 01:25 PM IST | Mumbai | mid-day online correspondent
The ED, during the search operation, seized cash, bank funds, fixed deposits, and jewellery to the tune of Rs 5 crore and froze them
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The Directorate of Enforcement (ED), Mumbai, conducted search operations at several locations in Pune, Nashik, and Kolhapur on Thursday in connection with the Ponzi schemes and illegal forex trading platforms operated by businessman Vinod Tukaram Khute, his family members, and associates from Dubai, according to a press release from ED, reported news agency ANI.
Rs 100 crore ponzi scam: ED seized cash
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