The ED on Friday said it has attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in its money laundering probe into the alleged IMA group ponzi scam of Karnataka.
In its charge sheet filed in a special court in Bhubaneswar, the agency has claimed that journalist Suman Chattopadhyay, who was a director of Disha Productions and Media Private Limited (DPMPL), had received the amount from the I-Core Group.
Bhubaneswar: The Crime Branch (CB) of Odisha Police today initiated process of confiscating properties of a ponzi company in connection with multi-crore chit fund scam in the state.The Economic Offences Wing (EOW) of the CB
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