Probe Agency Raids 32nd Avenue Group in Rs 500 Crore Ponzi Scheme Scam

The Enforcement Directorate (ED) has raided the premises of 32nd Avenue Group in connection with a Rs 500 crore Ponzi scheme scam.

16 Apr, 15:45 — 16 Apr, 15:45

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ndtvMostly Factual5d ago

Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold

New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,

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Probe Agency Raids 32nd Avenue Group in Rs 500 Crore Ponzi Scheme Scam

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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold

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