ED attaches 30 overseas assets in Rs 5,000 crore investment fraud probe
The Enforcement Directorate has attached foreign properties linked to Panoramic Universal Ltd and the late Sudhir Moravekar, accused of defrauding 51 lakh investors in the Pancard Clubs investment scam.
The Enforcement Directorate has attached foreign properties linked to Panoramic Universal Ltd and the late Sudhir Moravekar, accused of defrauding 51 lakh investors in the Pancard Clubs investment scam.
