ED Achieves Major Success in PACL Case

[ad_1] New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case, with a special court ordering the return of 455 properties to the Justice Lodha Committee. These properties have an estimated market value of approximately ₹15,582 crores. This action by the ED falls under the Prevention of Money Laundering […]

February 13, 2026
Chit Fund Scam
ED
India
Maxizone
Rajasthan
Udaipur

ED Files Chargesheet in Maxizone Chit Fund Scam | Udaipur Kiran

[ad_1] Ranchi, February 13: The Enforcement Directorate (ED) has filed a chargesheet in connection with a ₹308 crore scam involving the Maxizone chit fund company, which spans multiple states including Jharkhand. The chargesheet names company directors Chandrabhooshan Singh, his wife Priyanka Singh, and Maxizone Tech Private Limited as accused. The chargesheet, submitted to a special […]