-
ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' case - The Economic Times
Source: Buzz FX / 08 May 2025 11:47:32 America/New_York
The Enforcement Directorate (ED) on Thursday said it has attached 30 assets in the US, the UAE and Thailand as part of a money laundering investigation linked to an alleged 'Pan card club' investors' fraud case worth over Rs 5,000 crore.
Read more...