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ED freezes ₹18.4 crore across 129 accounts in online investment fraud probe

The ED has frozen ₹18.4 crore linked to a money-laundering probe into a fake investment scheme that duped victims via social media and apps.

HT · Mumbai 2 newsrooms Tue, 16 Jun 2026 00:32
Read the original at HT · Mumbai ↗

Also reported by 1 other newsroom