Ponzi scheme: ED attaches 211 hotels, offices, land worth Rs 646 crore in Goa, 8 states
Rahnuma:Ponzi scheme: ED attaches 211 hotels, offices, land worth Rs 646 crore in Goa, 8 states Mumbai, Oct 1 (IANS) The ED attached office spaces and luxury hotels among 211 immovable properties, amounting to Rs 646.58 crore, in Goa, Maharashtra, Kerala and six other states in connection with Ponzi schemes floated by Pancard Clubs, an […]
