Ahmedabad: The Enforcement Directorate (ED) has registered a case of money laundering in the SAGA Group Ponzi scheme case. Property worth over ₹36 crore seized; 1 arrested

In a nationwide Ponzi scheme run by the SAGA Group, the Enforcement Directorate (ED) has seized a large amount of incriminating documents and assets during raids at various locations in Mumbai and Bhopal. According to the ED, the SAGA Group