ED to file FIR against 970 crore fraud kingpin for laundering
ED to file FIR against 970 crore fraud kingpin for laundering
The Enforcement Directorate is preparing to file a money laundering case against Ponzi scheme fraudster Ravindranath Soni, accused of defrauding over 1,000 investors of Rs 970 crore globally. Kanpur police have gathered substantial evidence, including financial trails and celebrity connections.
The Enforcement Directorate is preparing to file a money laundering case against Ponzi scheme fraudster Ravindranath Soni, accused of defrauding over 1,000 investors of Rs 970 crore globally. Kanpur police have gathered substantial evidence, including financial trails and celebrity connections.
The Enforcement Directorate is preparing to file a money laundering case against Ponzi scheme fraudster Ravindranath Soni, accused of defrauding over 1,000 investors of Rs 970 crore globally. Kanpur police have gathered substantial evidence, including financial trails and celebrity connections. 
