The ED froze assets worth over ₹30 crore during a 4-day search linked to the SAGA Group Ponzi scam. The action covered shares, securities, mutual funds, LIC policies, bank balances, and 9 vehicles. ED also seized ₹1.53 crore in cash, foreign currency, and valuables. The agency alleged over ₹10,000 crore was fraudulently collected from investors.
Telangana
ED Freezes ₹30 Crore Assets In SAGA Ponzi Scam
