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Maharashtra News

Maharashtra: Probe agency ED conducts raids at multiple locations in Rs 100 crore ponzi scam

Maharashtra: Probe agency ED conducts raids at multiple locations in Rs 100 crore ponzi scam

Mumbai: The Enforcement Directorate (ED) conducted raids in several cities of the state in connection with the Rs 100 crore Ponzi scam case. The investigating agency conducted searches at several places in Pune, Nashik and Kolhapur on Thursday. During this, raids were conducted at locations related to Ponzi schemes, illegal foreign exchange trading platforms run by businessman Vinod Tukaram Khute, his family members and Dubai associate.