ED raids reveal Rs 125 cr MLM fraud; Property value Rs 18.54 crore seized in Pune, Ahmednagar
NEW DELHI, June 2 (IANS): The Enforcement Directorate (ED) not too long ago raided the VIPS Group and International Affiliate Enterprise premises in Pune and Ahmednagar, leading to property value Rs 18.54 crore being seized underneath the Overseas Trade Administration Act (FEMA). The mastermind behind these operations has been recognized as Vinod Khote, who … Read more