Home News ED attaches ₹61.53 lakh assets in over Rs 9.33 crore Ponzi scam...

ED attaches ₹61.53 lakh assets in over Rs 9.33 crore Ponzi scam case

Digital Goa, Oct 3 – The Enforcement Directorate (ED) has attached assets worth ₹61.53 lakh, including flats, fixed deposits and shares, of Gohil Jaykumar and associates in connection with the M/s Ranggeeta Enterprises Ponzi scheme. The accused allegedly defrauded investors of over ₹9.33 crore by promising 20% monthly returns. ED said the funds were misused for personal enrichment and not invested in any legitimate business.