ED Arrests Key Accomplice Masoom Juneja in ₹500 Crore Korvio Coin Ponzi Fraud
· financefeeds.com
The enforcement action dismantles a highly sophisticated money-laundering conduit used to absorb the proceeds of a massive investment fraud. According to
ED Arrests Key Accomplice Masoom Juneja in ₹500 Crore Korvio Coin Ponzi Fraud
The Enforcement Directorate (ED) has scaled up its crackdown on the massive Him...