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Jan 25, 2019

ED attaches over Rs. Two Cr assets of Rajasthan & Gujarat based company in chit fund money laundering case

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The Enforcement Directorate, ED has attached assets worth over two crore rupees including shopping complexes of a Rajasthan and Gujarat based company in connection with a chit fund money laundering case. 

In a statement, ED said, around 48 FIRs were registered by the State Police authorities under Prize Chit and Money Circulation Scheme (Banning) Act, against the company - Oro Trade Network India. 

The agency said, its investigation found that the company and its directors conspired and lured number of people to invest in their schemes by promising high returns. 

It said, the company collected around 44 crore rupees in pursuance of criminal conspiracy, cheating and criminal breach of trust. 

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