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Ponzi scheme scam: ED attaches properties of ₹ 35 cr from Vikram Investments, associates

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(G.N.S) dt. 3 Bengaluru In connection with a Ponzi investment scheme scam, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 35.70 crore of Vikram Investments and other associates under the provisions of the Prevention of Money Laundering Act, 2002. As per ED’s statement, it initiated a money-laundering investigation based on an FIR dated March 3, 2018, registered by Banashankari police station, Bengaluru, against partners and associates of Vikram

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