💨 Abstract

The Enforcement Directorate has provisionally attached assets worth Rs 1,428 crore of Goldenland Group of Companies in a chit fund case. The group allegedly raised huge amounts of money from the public in Odisha and Andhra Pradesh, illegally running financial businesses and promising higher returns. The attached assets include bank deposits, land, and constructed buildings. The ED initiated the investigation based on an FIR by the CBI.

Courtesy: theprint.in

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