Tag: Ponzi Scheme Case

In total, 12 FIRs were registered by Andhra Pradesh police.

New Delhi: The Enforcement Directorate on Thursday said it has attached properties totalling Rs 200 crore of different companies of the Basil International Ltd in several states in its probe into a ponzi scheme case. In a statement, the agency said: “The ED has attached assets to the tune of Rs 200 crore under the […]