Archive · 24 Jul 2025

ED Attaches Shares Worth ₹127 Crore in Money Laundering Probe

ED Attaches Shares Worth ₹127 Crore in Money Laundering Probe

Imagine some companies promised people big rewards if they invested money.

They tricked people, took their money, and didn't use it as promised.

The government is now investigating and says the companies collected a lot of money illegally.

This money was hidden using complicated tricks.

The government is now going after assets like shares and property to get some of the money back.

A man connected to the companies was arrested.

The investigators are still trying to find all the money that was taken.

Sources