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The Hindu
The Hindu
National
Devesh K Pandey

ED attaches assets worth ₹59.44 crore in Power Bank app fraud case

ED Police Karnataka New Delhi Tesla Inc. Uttarakhand

The Enforcement Directorate (ED) has attached assets worth ₹59.44 crore in connection with the Power Bank app fraud case allegedly involving Chinese nationals.

The properties belong to one Vaibhav Dipak Shah, Sagar Diamonds Private Limited, RHC Global Exports Private Limited, and their associates. The action has been taken under the Prevention of Money Laundering Act.

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