Alert
ED Attaches ₹15.25 Crore Assets in Assam GoMillions Case
AssamCrime
The ED has attached ₹15.25 crore in assets linked to GoMillions LLP’s alleged money-laundering case in Assam. The assets include Porsche and Mercedes-Benz cars, bank deposits and investments. The alleged TradeBull scheme reportedly promised 0.85% daily returns and doubled investments within six months.
Source
DY365Live