The Enforcement Directorate, ED has attached assets worth over two crore rupees including shopping complexes of a Rajasthan and Gujarat based company in connection with a chit fund money laundering case.&nbsp;<br />''<br />''<br />''In a statement, ED said, around 48 FIRs were registered by the State Police authorities under Prize Chit and Money Circulation Scheme (Banning) Act, against the company – Oro Trade Network India.&nbsp;<br />''<br />''<br />''The agency said, its investigation found that the company and its directors conspired and lured number of people to invest in their schemes by promising high returns.&nbsp;<br />''<br />''<br />''<span style="color: #222222;">It said, the company collected around 44 crore rupees in pursuance of criminal conspiracy, cheating and criminal breach of trust.&nbsp;</span><br />
News On AIR | January 25, 2019 2:14 PM
ED attaches over Rs. Two Cr assets of Rajasthan & Gujarat based company in chit fund money laundering case