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SAGA Group Ponzi Scam: ED Freezes ₹30 Crore Listed Shares, Securities Linked To Sameer Agarwal & Associates

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(MENAFN - Live Mint) The Enforcement Directorate (ED) conducted a four-day search operation connected to the SAGA group Ponzi scam, resulting in the seizure of highly incriminating documents and the ...
2026-08-18 07:01:45

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(MENAFN - Live Mint) The Enforcement Directorate (ED) conducted a four-day search operation connected to the SAGA group Ponzi scam, resultin...
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