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ED attaches assets worth ₹8.98 Cr in Vinod Khute's case
short by ReferSMS Partner / on Monday, 8 April, 2024
Enforcement Directorate, Mumbai Zonal Office, attaches assets worth Rs. 8.98 Crore linked to a Ponzi scheme investigation involving Vinod Khute, owner of VIPS Group of Companies. Family members' immovable assets seized under PMLA provisions. Investigation reveals alleged illicit financial activities including illegal trades and forex trading.
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