Maharashtra: Enforcement Directorate conducts raids at multiple locations in Rs 100 crore ponzi scam
May 04, 2024 9:18 ISTMaharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the mastermind of various illicit multi-level marketing and Ponzi schemes, illegal trading, crypto exchange, and wallet services through the VIPS Group of companies.