ED attaches assets of Ponzi scheme running company Pearlvin
ED attaches assets of Ponzi scheme running company Pearlvin
NEW DELHI: The Enforcement Directorate on Friday said assets worth more than Rs 29 crore have been attached under the anti-money laundering law as part of an investigation against a fraud investment website that ran a Ponzi scheme across the country.
The action has been taken against the portal --www.pearlvine.com -- that runs under the banner of Pearlvine International, the central agency said in a statement.
The money laundering case stems from an FIR filed by the CID of Meghalaya Police on a complaint made by the RBI.
