The Enforcement Directorate has issued an attachment order for Vinod Khute’s flats in Dubai worth Rs 38 crore. He is being investigated for money laundering, FEMA violation, and a cheating-forgery FIR. Khute collected over Rs 400 crore from Indian investors and is the mastermind behind illegal financial activities. Previous searches resulted in the freezing of bank balances and cash. 

Source: Times of India/TOI

 Read More

0 0 votes
Article Rating
Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments
0
Would love your thoughts, please comment.x
()
x