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ED attaches 32 crore bank deposits of ponzi co

IndiaTimes Wednesday, 12 June 2024
After two days of searches in Kochi on a multi-level marketing company, Enforcement Directorate on Wednesday attached bank deposits of Rs 32 crore, taking the total attachment in the case so far to Rs 260 crore. The directors of the company are accused of collecting over Rs 1,500 crore from the public and laundering the 'proceeds of crime'.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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 The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a..
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Kochi Kochi Metropolis in Kerala, India

Kerala Rains: Torrential Rains and Gusty Winds Wreak Havoc; Kochi's Roads and Lanes Flooded [Video]

Kerala Rains: Torrential Rains and Gusty Winds Wreak Havoc; Kochi's Roads and Lanes Flooded

Several parts of Kerala were hit by torrential rains and gusty winds, causing flooding in Kochi and surrounding areas. The downpours led to traffic snarls and uprooted trees across the state. Thiruvananthapuram has been experiencing heavy rains since Monday night, with streams overflowing in villages due to continuous rainfall since early morning. #Kerala #KeralaRains #KeralaFloods #MonsoonRains #KeralaNews #KeralaUpdates #Weathernews #Indianews #Oneindia #Oneindianews ~HT.97~ED.101~

Credit: Oneindia    Duration: 03:13Published

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