Noida ponzi scam: ED freezes 12 bank accounts containing Rs 519 crore


LUCKNOW: ED has ordered freezing of 12 bank accounts holding deposits of Rs 519.59 crore in connection with its PMLA probe in the alleged Rs 3,700 crore ponzi scam perpetrated by seeking fraud social media ‘likes’ from lakhs of gullible investors by a Noida-based firm.

News Courtesy : TOI,Tribune