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INDIA
The ED conducted searches at five locations in the country in connection with a money laundering ponzi case worth Rs 600 crore.
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Updated : Jul 28, 2017, 03:07 PM IST
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The ED on Friday conducted searches at five locations in the country in connection with a money laundering ponzi case worth Rs 600 crore.
"The searches at 5 places across India are related to Kamal K Bakshi and A K Singh in relation to Uni Pay group ponzi scam. The total scam is over Rs 600 crore," the Enforcement Directorate said in a statement.
A senior official said the agency had registered a criminal FIR under the Prevention of Money Laundering Act (PMLA) based on a police FIR in the case.
Further details are awaited.
