ED registers money laundering case to probe Rs 3700 crore Noida ponzi scam, carries out raids

The Enforcement Directorate (ED) on Sunday conducted raids and registered a money laundering case in Lucknow in the Rs 3,700 crore Ponzi scheme allegedly run by Anubhav Mittal. 6.5 lakh investors have been duped in the name of promotion through likes on the URL’s sent by them, the ED said.