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Enforcement Directorate has begun returning lost funds to nearly six crore investors targeted by the Rs 50,000 crore Pearl Group ponzi scam. It shared details of Rs 700 crore worth of attached assets with the Lodha Committee for victim restitution. Investigations revealed funds siphoned off internationally, leading to multiple property attachments, including assets in Australia and India.
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Hello, my name is Jack Sparrow. I'm a 50 year old self-employed Pirate from the Caribbean.
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Enforcement Directorate has begun returning lost funds to nearly six crore investors targeted by the Rs 50,000 crore Pearl Group ponzi scam....
Hello, my name is Jack Sparrow. I'm a 50 year old self-employed Pirate from the Caribbean.
Learn More →
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