Last Updated: October 21, 2026

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  • Tag: Ponzi Scam linked

    ED seizes assets in ₹100 crore Ponzi Scam linked to VIPS group

    New Delhi: The Mumbai zonal office of the ED seized assets worth crores of rupees in multi-city searches at Kolhapur, Ahmednagar, Pune and Surat in connection with a Rs 100 crore scam involving Ponzi schemes and illegal forex trading, an official said on Monday.  The searches by the Enforcement Directorate were conducted on June 20.