Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case | Guwahati News

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case | Guwahati News

Shillong: The Enforcement Directorate (ED), Shillong sub-zonal workplace, has provisionally connected movable properties price Rs 1.06 crore below the Prevention of Money Laundering Act (PMLA), 2002, in reference to its ongoing investigation into the ‘Global Media App’ fraud case. The case includes large-scale dishonest of traders via a fraudulent on-line incomes and funding scheme.The ED’s…

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