ED attaches assets worth Rs 427 Cr in Karnataka Ponzi scam of Rs 2,459 Cr
Bengaluru, Oct 31 (IANS): The Enforcement Directorate (ED), Mangaluru in Karnataka, has provisionally attached movable and immovable properties worth Rs 427.16 crore belonging to Shivanand Siddappa Neelannavar and his associates in connection with an alleged large-scale Ponzi investment scam involving the collection of Rs 2,459.49 crore from more than 35,000 investors, primarily in Karnataka’s Belagavi […]