Ponzi scam: ED attaches assets worth ₹35.7 crore
The Hindu
Case relates to allegations of cheating by Vikram Investments which assured huge returns to investors
The Enforcement Directorate, which is investigating a ponzi investment scheme scam, has provisionally attached assets worth ₹35.7 crore of Vikram Investments and other associates under the provisions of the Prevention of Money Laundering Act.
The attached immovable properties, which include land, office spaces and residential flats across Bengaluru, have a value of ₹34.21 crore. Moveable assets that have also been attached are in the form of bank balance and fixed deposits of ₹1.49 crore, stated the ED in a release.
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