Feb 13, 2023
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February 13 2023
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February 13 2023
ED attaches Pearls’ properties in INR480bn fraud case
The Directorate of Enforcement (ED) in Delhi has attached assets worth INR34.36 billion (USD382.77 million) under the PACL, a Pearls Group company, in an anti-money laundering investigation. The company is accused of operating fraudulent collective investment schemes and defrauding investors of around INR480 billion. ED investigations reveal that 169 properties in total have been attached and…
Bengaluru ED attaches INR4.2bn in properties over Ozone fraud
The directorate of enforcement (ED) in Bengaluru has provisionally attached properties worth INR4.2 billion (USD48.18 million) as part of an investigation against Ozone Urbana Infra Developers and others under the Prevention of Money Laundering Act, 2002. The investigation began when multiple police stations in the city received first-information reports (FIRs) against the company and its…