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Tag: 459 crore ponzi scheme

₹2,459-crore Ponzi scheme: ED files prosecution complaint before Mangaluru court

Posted on October 11, 2026 By admin
₹2,459-crore Ponzi scheme: ED files prosecution complaint before Mangaluru court

The prosecution complaint was filed on Friday before the III Additional District and Sessions Judge, Mangaluru. | Photo Credit: File Photo Directorate of Enforcement (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint before the III Additional District and Sessions Judge, Mangaluru, seeking conviction against five accused persons and entities — including kingpin accused Shivanand…

Read More “₹2,459-crore Ponzi scheme: ED files prosecution complaint before Mangaluru court” »

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