ED attaches assets worth Rs.427 crore in Rs.2,459-crore Belagavi Ponzi scam
Pramesh S Jain Over 35,000 investors allegedly cheated;properties of kingpin Shivanand Neelannavar,family members and associates attached. The Directorate of …
ED files prosecution complaint in Rs.2,459-crore ponzi scam;over 35,000 investors duped
Pramesh S Jain The Directorate of Enforcement (ED) has filed a prosecution complaint against five persons and entities, including alleged kingpin Shivanand …