ED Seizes Assets Worth ₹37 Crore In SAGA Group Ponzi Scam; Raids Mumbai, Bhopal
Bhopal (Madhya Pradesh): The Directorate of Enforcement New Delhi has carried out search operations under the provisions of the Prevention of Money Laundering Act at multiple residential and business premises linked to Sameer Agarwal and his associates across Mumbai and Bhopal. The raids were conducted in connection to the SAGA Group Ponzi scam, involving Loni Urban Multi-State Credit & Thrift…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
