ED auctions for Rs 3 crore Hawker aircraft seized in ponzi case

The Times of India

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In a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore, a key asset seized in a massive Rs 792 crore ponzi scam.

The funds will aid in compensating defrauded investors.

The scam, orchestrated by Amardeep Kumar of Capital Protection Force through a bogus invoice discounting scheme, targeted numerous individuals with promises of high returns. ...

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ED auctions for Rs 3 crore Hawker aircraft seized in ponzi case

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