The Directorate of Enforcement

Enforcement Directorate

ED Seizes Rs 1.02 Crores and Documents in Kalpataru Ponzi Scheme Case

ED seizes cash, property documents, and digital evidence linked to Kalpataru Ponzi scheme after searches at 16 locations in Uttar Pradesh involving the late Jai Kishan Rana’s associates.

ED Attaches ₹834 Crore Linked to EMAAR India and MGF Developments